Company Overview
Iberica Expo Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 15 June 2018, so this is a well established company. Iberica Expo Ltd has been in business for 7 years and 9 months. The accounts status is total exemption full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Unit 118 Brickfields 37 Cremer Street, London, E2 8HD
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Companies House Data
Company NameIBERICA EXPO LTD
Company Number11418165
Registered Office AddressUnit 118 Brickfields 37 Cremer Street
 E2 8HD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/06/2018
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date30/06/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date13/07/2019
Directors & Members
Show Resigned
Davide Ortisi - Director
(Italian, 47 years old, born March 1979)
Appointed 15 June 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Davide Ortisi
WINNING 10 LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Balance Sheet
Fixed Assets -44,510 -44,510 -45,000
Current Assets 177,066 177,066 149,365
Creditors Due Within One Year 113,515 113,515 162,387
Working Cap 63,551 63,551 -13,022
Total Assets Less Current Liabilities 19,041 19,041 -58,022
Long-term Liabilities 0 0 0
Net Assets 19,041 19,041 -58,022
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 19,041 19,041 -58,022
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Tangible Fixed Assets - - -
Fixed Assets -33.6% -33.6% -43.1%
Stocks Inventory - - -
Debtors 17.0% 17.0% 89.7%
Cash Bank In Hand 116.6% 116.6% 53.4%
Current Assets 133.6% 133.6% 143.1%
Creditors Due Within One Year 85.6% 85.6% 155.6%
Net Current Assets Liabilities 47.9% 47.9% -12.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 14.4% 14.4% -55.6%
Capital Employed - - -
Total Assets Less Current Liabilities 14.4% 14.4% -55.6%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Liquidity Ratio 1.6 1.6 0.9
Solvency Ratio 1.2 1.2 0.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2024 30-Jun-2022 30-Jun-2021
Assets 132,556 132,556 104,365
Debt 113,515 113,515 162,387
Net Assets/Debt 19,041 19,041 -58,022

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 14 June 2025 with no updates
Registered office address changed from Unit 204 Brickfields 37 Cremer Street London E2 8HD England to Unit 118 Brickfields 37 Cremer Street London E2 8HD on 11 February 2025
Confirmation statement made on 14 June 2024 with no updates
Director's details changed for Mr Davide Ortisi on 11 June 2024
Change of details for Mr Davide Ortisi as a person with significant control on 11 June 2024
Confirmation statement made on 14 June 2023 with no updates
Registered office address changed from 11C Dock Street London E1 8JN United Kingdom to Unit 204 Brickfields 37 Cremer Street London E2 8HD on 22 November 2022
Confirmation statement made on 14 June 2022 with updates
Change of details for Mr Davide Ortisi as a person with significant control on 16 February 2022
Cessation of Aldo Mazzocco as a person with significant control on 16 February 2022
Termination of appointment of Lucio Lombardi as a director on 18 February 2022
Termination of appointment of Aldo Mazzocco as a director on 18 February 2022
Director's details changed for Mr Davide Ortisi on 21 February 2022
Change of details for Mr Davide Ortisi as a person with significant control on 21 February 2022
Confirmation statement made on 14 June 2021 with no updates
Confirmation statement made on 14 June 2020 with no updates
Notification of Aldo Mazzocco as a person with significant control on 14 June 2019
Change of details for Mr Davide Ortisi as a person with significant control on 14 June 2019
Cessation of Quiris Media Ltd as a person with significant control on 14 June 2019
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