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Monte Enterprise Ltd

12769379

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 12 outstanding charges (-10)

Details

8 QUARLES PARK ROAD, ROMFORD, RM6 4DE
Incorporated 27/07/2020

Compliance

Last accounts

31/07/2024

micro entity

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Israel Cezar De Oliveira Monte

secretary · Since 27/07/2020

Also on 2 other boards

Mr Israel Cezar De Oliveira Monte

director · Since 27/07/2020

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Persons with Significant Control

Mr Israel Cezar De Oliveira Monte

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

British · United Kingdom · Age 51

8, Quarles Park Road, Romford, RM6 4DE

Notified 27/07/2020

Charges12 outstanding

Charge
outstanding

CHETWOOD FINANCIAL LIMITED

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outstanding

LANDBAY PARTNERS LIMITED

Created 01/09/2025Registered 04/09/2025
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outstanding

ALDERMORE BANK PLC

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 08/10/2024Registered 10/10/2024
Charge
outstanding

PARAGON BANK PLC

Created 15/11/2023Registered 16/11/2023
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 18/01/2023Registered 19/01/2023Satisfied 05/09/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 22/11/2022Registered 23/11/2022
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 22/11/2022Registered 23/11/2022
Charge
outstanding

PARATUS AMC LIMITED

Created 08/11/2022Registered 09/11/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 01/03/2022Registered 02/03/2022
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 26/01/2022Registered 07/02/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 24/09/2021Registered 28/09/2021
Charge
outstanding

PARATUS AMC LIMITED

Created 06/11/2020Registered 16/11/2020

CompanyRankvs 181190+ SIC 68100 peers
15

Financial strength2th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

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.

Longevity6/15 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 31/07/2025

Net Worth

-£175k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

Current Liabilities

-£3k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by Israel Monte

EstimatesDerived

YearImplied Profit
2025-£47k
2024-£37k

Derived from filed accounts. Not audited figures.