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Claudia Mina Real Estate Limited

12144779

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLAT 312, CANTERBURY HOUSE, DAGENHAM, RM8 2GF
Incorporated 07/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Miss Claudia Liana Mina

director · Since 07/08/2019

CREDIT RISK ANALYST

ROMANIAN,BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Miss Claudia Liana Mina

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

Romanian,British · United Kingdom · Age 44

Flat 312, Canterbury House, 1 Honour Gardens, Dagenham, RM8 2GF

Notified 07/08/2019

Charges2 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 30/06/2022Registered 01/07/2022
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 26/03/2020Registered 01/04/2020

CompanyRankvs 66305+ SIC 68100 peers
39

Financial strength72th percentile among SIC peers · 18/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees9/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 31/08/2025

Net Worth

£22k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£137k

Working capital

Current Assets

Current Liabilities

£141k

Fixed Assets

£377k

1avg. employees

Balance Sheet

Bank loans & overdrafts£218k
Assets less current liabilities£240k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£4k
2024+£6k
2023+£6k
2022+£3k

Derived from filed accounts. Not audited figures.