Monline Uk Limited
10218502
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- 1 outstanding charge (-2)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Ezra Aghai
British · England · Age 75
1c, Oundle Avenue, Bushey, WD23 4QG
Notified 07/06/2016
Mrs Esther Levy
British · England · Age 70
1c, Oundle Avenue, Bushey, WD23 4QG
Notified 19/06/2024
Former PSCs
Mr Salim Levy
Ceased 03/12/2023
Charges1 outstanding
KASSIN BROTHERS LLC
CompanyRankvs 11459+ SIC 52290 peers18
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
-£70k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£70k
Working capital
Current Assets
£23k
Current Liabilities
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£81k |
Derived from filed accounts. Not audited figures.