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Monte Enterprise Ltd

12769379

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 12 outstanding charges (-10)

Details

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

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
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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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 180573+ SIC 68100 peers
15

Financial strength3th 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 31/07/2024

Net Worth

-£128k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

Current Liabilities

-£3k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Signed by Israel Monte

EstimatesDerived

YearImplied Profit
2024-£37k
2023-£52k
2022-£31k

Derived from filed accounts. Not audited figures.