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Club Monaco Investments Limited

03346856

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

1ST FLOOR, KINGSTON UPON THAMES, KT1 2JW
Incorporated 08/04/1997

Compliance

Last accounts

30/04/2020

total exemption full

Next accounts due

30/04/2022

Overdue

Confirmation statement

Last: 08/04/2021

Due 22/04/2022

Overdue

Industry

46719
Wholesale of other fuels and related products
49200
Freight rail transport
49410
Freight transport by road

Officers

Appleton Secretaries Limited

secretary · Since 23/04/2018

Also on 254 other boards

Persons with Significant Control

Sergejs Feoktistovs

75–100% shares
75–100% votes
Appoint directors

Latvian · Latvia · Age 44

3, Meza Street, Apt. 20, Jaunolaine

Notified 27/05/2016

CompanyRankvs 421+ SIC 46719 peers
45

Financial strength9th percentile among SIC peers · 2/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 0.61× · 6/20
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 strength2/25 pts

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

Employees7/15 pts

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

Liquidity6/20 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 30/04/2020

Net Worth

-£14k

Balance sheet strength

Cash

£447

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£22k

Current Liabilities

£36k

Debtors

£21k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20200.61-£3k
20190.38

Derived from filed accounts. Not audited figures.