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
Active 3
  • 1
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (248 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel Antonio, Mr.
    Individual (166 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    1000, Brickell Ave., Suite 925, Miami, Florida, United States
    Corporate (19 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Jalaff, Antonio, Mr.
    President & Ceo born in November 1973
    Individual
    Officer
    2021-07-26 ~ 2021-12-09
    OF - Director → CIF 0
    Mr. Antonio Jalaff
    Born in November 1973
    Individual
    Person with significant control
    2021-07-26 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 2
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual (248 offsprings)
    Officer
    2021-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident Of Investment born in November 1970
    Individual (1 offspring)
    Officer
    2021-12-09 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (166 offsprings)
    Officer
    2023-03-18 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Vera, Helios Villuendas, Mr.
    Financial Adviser born in October 1991
    Individual
    Officer
    2021-12-09 ~ 2023-03-18
    OF - Director → CIF 0
  • 6
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (49 offsprings)
    Officer
    2021-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 7
    Vera, Fernando Villuendas, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-03-18
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 8
    Saliba, George, Mr.
    Director Of Business Area born in April 1954
    Individual (91 offsprings)
    Officer
    2021-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Antonelli, Francesco, Mr.
    Commercial Director born in September 1984
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ 2024-03-17
    OF - Director → CIF 0
parent relation
Company in focus

1CLICK 2GO FORFAITING LTD

Previous name
SERGIO JALAFF & CIA LTD - 2021-12-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64303 - Activities Of Venture And Development Capital Companies
64304 - Activities Of Open-ended Investment Companies
64910 - Financial Leasing
Brief company account
Cash at bank and in hand
80,000,000 GBP2023-07-31
80,000,000 GBP2022-07-31
Net Assets/Liabilities
80,000,000 GBP2023-07-31
80,000,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
80,000,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
80,000,000 GBP2023-07-31
80,000,000 GBP2022-07-31

  • 1CLICK 2GO FORFAITING LTD
    Info
    SERGIO JALAFF & CIA LTD - 2021-12-13
    Registered number 13530493
    13530493 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-07-26 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.