Monefi Limited
12857853
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Mr Marc Colin Kelly
British · England · Age 52
Flat 1, 107 Penny Lane, Liverpool, L18 1DF
Notified 01/04/2025
Former PSCs
Mr James Harrop
Ceased 06/01/2023
Mr Matthew Richard James Ridyard
Ceased 01/06/2025
Mr Daniel Fitzpatrick
Ceased 01/04/2025
CompanyRankvs 67616+ SIC 70229 peers60
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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.
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
£82k
Balance sheet strength
Cash
£31
Cash in the bank
Net Current Assets
£78k
Working capital
Current Assets
£31
Current Liabilities
£78k
Debtors
£16k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | +£73k |
| 2023 | 0.78 | +£103k |
| 2022 | — | -£81k |
Derived from filed accounts. Not audited figures.