CONFIA HOLDINGS LTD.
Activities of other holding companies n.e.c.
CONFIA HOLDINGS LTD.
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
16 Berkeley Street London W1J 8DZ England
Full company profile for CONFIA HOLDINGS LTD. (12108601), an active company based in London, England. Incorporated 17 Jul 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£85.07k
Net Assets
£35.04M
Total Liabilities
£8.50k
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Marin Romano, Rafael | Director | British,spanish | England | 24 Feb 2020 | Active |
See all 16 officers
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Persons with Significant Control
Persons with Significant Control (2)
David Wayne Zalaznick
American
- Significant Influence Or Control
David Wayne Zalaznick
American
- Significant Influence Or Control
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Mar 2026 | Confirmation Statement | Confirmation statement made on 3 Mar 2026 with updates | |
| 23 Feb 2026 | Officers | Termination of Alvaro Mata Mayrand as director on 18 Feb 2026 | |
| 8 Dec 2025 | Officers | Termination of Martin Rauchenwald as director on 1 Dec 2025 | |
| 2 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 14 Oct 2025 | Officers | Withdrawal Of The Directors Residential Address Register Information From The Public Register |
Confirmation statement made on 3 Mar 2026 with updates
Termination of Alvaro Mata Mayrand as director on 18 Feb 2026
Termination of Martin Rauchenwald as director on 1 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Recent Activity
Latest Activity
Confirmation statement made on 3 Mar 2026 with updates
2 months ago on 12 Mar 2026
Termination of Alvaro Mata Mayrand as director on 18 Feb 2026
3 months ago on 23 Feb 2026
Termination of Martin Rauchenwald as director on 1 Dec 2025
5 months ago on 8 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 2 Dec 2025
Withdrawal Of The Directors Residential Address Register Information From The Public Register
7 months ago on 14 Oct 2025