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Mondial Forwarding (Investments) Ltd

01179865

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

46 LOCKFIELD AVENUE, ENFIELD, EN3 7BX
Incorporated 06/08/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road

Officers

Chrysanthos Georgiou Attipa

director · Since 01/07/2009

British

Georgious Panayi Attipa

director

British

Former

George Panayi Attipa

secretary · Resigned 24/12/2024

Argyroulla Attipa

director · Resigned 28/03/2018

CompanyRankvs 2920+ SIC 49410 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 23.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£604k

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£2.7M

Current Liabilities

£115k

Debtors

£2.1M

7avg. employees

Tax at Year End

Corp tax£78k

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202523.72+£2k
202419.93+£230k
20235.62

Derived from filed accounts. Not audited figures.