The Firmwatch take
Inverdenia Financial Group Ltd (13618619) currently shows: Watch signal detected, based on accounts to 30 September 2024; last refreshed 24 May 2026. A strike-off notice has been published. The company can still trade until the second gazette.
Companies House source·Accounts to 30 Sept 2024·Refreshed 24 May 2026·Methodology and caveats
Firmwatch signals are generated from public filings and are not credit ratings or financial advice.
2 public risk events on file
Incorporated
13 September 2021
4 years on the register
Sector
Activities of financial services holding companies
SIC 64205
Size
Not classified
Net assets
£111m
Top 10% in sector
Cash at bank
Not disclosed
Not required for this filing type
Risk events
2 on file
Public Gazette / Companies House
Insolvency risk
Low insolvency risk
The latest public accounts do not show obvious balance-sheet stress. This does not rule out trading problems, but the filed numbers look comparatively steady.
Positive net assets
The latest extracted accounts show assets exceeding liabilities.
Address pattern · CF14 8LH
35,868 other UK companies are registered at this postcode — a high-volume registered-office service. Treat as a flag, not a verdict.
Active
4,103
Dissolved
7,585
Strike-off action
23k
Sector benchmark · Finance and Insurance
How this company compares in 38,253 filers in this sector
Top 10% in sector — Inverdenia Financial Group Ltd shows £111m in net assets. Sector median is £2k.
Sector medians are computed annually across all UK companies in this broad sector. Position is approximate — see the Money tab for the full balance sheet.
Risk events · monitored daily
2 events on the watchtower
- 6 Oct 2025
First gazette notice
London Gazette - 6 Jan 2025
First gazette notice
London Gazette
Get alerted on any new event
If a new Gazette notice, insolvency filing or court order is published for Inverdenia Financial Group Ltd, we'll email you once.
Money
What the balance sheet says
Net assets
£111m
Top 10% in sector · sector median £2k · 38,253 filers in this sector
Cash
Not disclosed
Working cap.
Not disclosed
Current ratio
—
Signals · 2
Positive net assets
The latest filed accounts show assets exceeding liabilities.
Old public accounts
The latest extracted accounts period is more than 18 months old.
Recent activity
Filings and risk events
- 06 Oct 2025First gazette notice
- 06 Jan 2025First gazette notice
People
Who runs this company
- AJ
ARTILES, Jose Miguel, Mr.
director · since 2021
- SG
SALIBA, George
director · since 2022
Registered office
Address intelligence
35,868 other companies use this address.
High-volume registered-office service. Many UK companies use these legitimately, but they are also a known hosting location for shell entities. Treat this as a flag, not a verdict.
Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.