CASA ARGENTINA LIMITED
🏛️Establishedactive
11945299 · ltd · incorporated 2019-04-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£73.6k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Non-specialised wholesale of food, beverages and tobacco
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
23 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £73,593
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£74k
Current Assets
£219k
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £81.6k | — |
| Current assets | £218.9k | — |
| Net assets | £73.6k | — |
| Average employees | — | 400 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2025-11-07📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-11-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-01-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-03-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-28📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-11-28📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-28📄capital-allotment-sharescapital · SH01
- 2023-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-30➕BOSELLI, Federico Boris appointeddirector
- 2023-10-30➕PISTONE, Maximiliano Anibal appointeddirector
- 2023-10-30➖JELLINEK, Roberto Cristian resigneddirector
- 2023-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-04-13🏢Company incorporatedAs CASA ARGENTINA LIMITED
- 2019-04-13➕JELLINEK, Roberto Cristian appointeddirector
- 2019-04-13📄incorporation-companyincorporation · NEWINC
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
The Empanada House Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
The Empanada House Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
CASA ARGENTINA LIMITED
This company · 11945299
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
The Empanada House Company Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/10/2023 |
1 historic (ceased) PSC
- Mr Roberto Cristian Jellinekceased 30/10/2023· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Wholesale & distribution · WA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| C & M REMOVALS LTD→ 17104034 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAPEL AUTOMATION LTD→ 14666685 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHEMCARE (LIVERPOOL) LIMITED→ 08800526 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| CHERRAIN GLOBAL LTD→ 16551371 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHESHIRE AGGREGATES SUPPLIES LIMITED→ 16436748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHESHIRE BUILDING SUPPLIES LTD→ 14773253 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CHESHIRE BULLION LIMITED→ 16098886 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CHESHIRE FUELS LTD→ 11472543 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| CHOCOLATE DREAMS SUPPLY LIMITED→ 16535001 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CHOOSE ME LTD→ 13054049 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| CHRIS WALKER PLANTS WHOLESALE LTD→ 14364309 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| CHRISTINA ROSS LIMITED→ 15544885 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-04-13
Jurisdictionengland-wales
Primary SIC46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Westgate House
44 Hale Road
Altrincham
WA14 2EX
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-25
Last: 2025-11-11
Officers (2 active · 1 resigned)
BOSELLI, Federico Boris→
Activedirector · ~52y · appointed 2023-10-30
View their other companies + combined net worth →
PISTONE, Maximiliano Anibal→
Activedirector · ~53y · appointed 2023-10-30
View their other companies + combined net worth →
JELLINEK, Roberto Cristian→
Resigneddirector · ~62y · appointed 2019-04-13 · resigned 2023-10-30
Click a director name to see their full track record across all companies.
Recent filings (23 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
accounts-with-accounts-type-micro-entity
accounts · AA
2025-11-07
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-15
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-08-14
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-03-04
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-28
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-11-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-11-28
capital-allotment-shares
capital · SH01
2023-11-28
termination-director-company-with-name-termination-date
officers · TM01
2023-11-15
appoint-person-director-company-with-name-date
officers · AP01
2023-11-15
appoint-person-director-company-with-name-date
officers · AP01
2023-11-15