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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Villuendas, Fernando
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-06-05 ~ 2023-01-10
    OF - Director → CIF 0
    Villuendas, Fernando
    Individual (180 offsprings)
    Officer
    2022-06-06 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director Of Payment Solutions born in December 1967
    Individual (236 offsprings)
    Officer
    2023-01-08 ~ 2025-06-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-01-11 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 3
    Saliba, George
    Born in April 1954
    Individual (191 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Villuendas, Helios
    Financial Adviser born in October 1991
    Individual (163 offsprings)
    Officer
    2022-06-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Artiles Jr., José Miguel, Mr.
    Born in January 1987
    Individual (315 offsprings)
    Officer
    2022-06-05 ~ now
    OF - Director → CIF 0
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (315 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr. José Miguel Artiles
    Born in July 1964
    Individual (315 offsprings)
    Person with significant control
    2021-05-24 ~ 2023-01-13
    PE - Has significant influence or controlCIF 0
  • 6
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2022-06-05 ~ 2025-06-08
    OF - Director → CIF 0
  • 7
    Pastore, Fabio
    Born in January 1973
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Director → CIF 0
    Pastore, Fabio
    Individual (245 offsprings)
    Officer
    2025-06-08 ~ now
    OF - Secretary → CIF 0
  • 8
    1401, N.university Drive, Suite 501, Coral Springs, Coral Springs, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2023-01-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LONDON CONFIRMING LTD

Period: 2021-05-24 ~ now
Company number: 13415251
Registered name
LONDON CONFIRMING LTD - now
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing
64992 - Factoring
64929 - Other Credit Granting N.e.c.
Brief company account
Cash at bank and in hand
17,000,000 GBP2024-05-31
17,000,000 GBP2023-05-31
Net Assets/Liabilities
17,000,000 GBP2024-05-31
17,000,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
17,000,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
17,000,000 GBP2024-05-31
17,000,000 GBP2023-05-31

  • LONDON CONFIRMING LTD
    Info
    Registered number 13415251
    13415251 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-24 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.