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The Monopoly Group Of Companies Ltd

06131148

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 28 outstanding charges (-10)

Details

46 LANSDOWNE ROAD, LONDON, E18 2BB
Incorporated 28/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Abul Fazal Mohammad Samad

director · Since 28/02/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Abul Fazal Mohammad Samad

secretary · Since 23/01/2024

Also on 9 other boards

Persons with Significant Control

Mr Abul Fazal Mohammad Samad

75–100% shares

British · United Kingdom · Age 52

46, Lansdowne Road, London, E18 2BB

Notified 06/04/2016

Charges28 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 17/11/2022Registered 18/11/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/11/2022Registered 14/11/2022
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 18/07/2022Registered 22/07/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 08/07/2022Registered 18/07/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 08/07/2022Registered 11/07/2022
Charge
satisfied

LENDINVEST BTL LIMITED

Created 08/07/2022Registered 11/07/2022Satisfied 25/07/2022
Charge
outstanding

CASTLE TRUST CAPITAL PLC

Created 27/06/2022Registered 29/06/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/06/2022Registered 29/06/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 17/06/2022Registered 29/06/2022
Charge
outstanding

LENDINVEST BTL LIMITED

Created 23/06/2022Registered 29/06/2022
Charge
satisfied

DESIRE MARIO BERNARD

Created 27/05/2022Registered 08/06/2022Satisfied 07/12/2022
Charge
outstanding

MINT PROPERTY FINANCE LIMITED

Created 20/10/2021Registered 21/10/2021
Charge
outstanding

MINT PROPERTY FINANCE LIMITED

Created 20/10/2021Registered 21/10/2021
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/08/2021Registered 07/09/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/07/2021Registered 29/07/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 27/07/2021Registered 29/07/2021
Charge
outstanding

ONESAVINGS BANK PLC

Created 16/07/2021Registered 20/07/2021
Charge
outstanding

BRIDGECO LIMITED

Created 20/05/2021Registered 20/05/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 01/04/2021Registered 09/04/2021
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 03/09/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 03/09/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 03/09/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 03/09/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 03/09/2019
Charge
outstanding

ALDERMORE BANK PLC

Created 23/08/2019Registered 29/08/2019
Charge
outstanding

COUTTS & COMPANY

Created 05/03/2018Registered 14/03/2018
Charge
outstanding

COUTTS AND COMPANY

Created 05/03/2018Registered 07/03/2018
Charge
outstanding

COUTTS AND COMPANY

Created 05/03/2018Registered 07/03/2018
Charge
outstanding

COUTTS AND COMPANY

Created 05/03/2018Registered 07/03/2018
Charge
outstanding

COUTTS AND COMPANY

Created 05/03/2018Registered 07/03/2018

CompanyRankvs 16125+ SIC 68209 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 28/02/2025

Net Worth

£1.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£759k

Fixed Assets

£9.1M

0avg. employees

Balance Sheet

Assets less current liabilities£10.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£0
20252.49-£433k
20241.93+£160k
20230.71+£170k
20224.20+£45k
20214.53+£65k
20204.74-£261k
20190.78

Derived from filed accounts. Not audited figures.