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Moneem Limited

14299030

active
Private Limited Company
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

30 GAINSBOROUGH AVENUE, DARTFORD, DA1 3AS
Incorporated 16/08/2022

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

Mr Kareem Abu Shams

director · Since 16/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mrs Mona Mousa

director · Since 16/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 32

Persons with Significant Control

Mr Kareem Abu Shams

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

30, Gainsborough Avenue, Dartford, DA1 3AS

Notified 16/08/2022

Mrs Mona Mousa

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

30, Gainsborough Avenue, Dartford, DA1 3AS

Notified 16/08/2022

Charges1 outstanding

Charge
outstanding

NOTTINGHAM BUILDING SOCIETY

Created 24/10/2022Registered 28/10/2022

CompanyRankvs 118681+ SIC 68100 peers
27

Financial strength14th percentile among SIC peers · 4/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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118681Moneem Limited
36
How is this score calculated?
Financial strength4/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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

-£16k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£97k

Working capital

Current Assets

£1k

Current Liabilities

£98k

Fixed Assets

£236k

2avg. employees

Balance Sheet

Assets less current liabilities£138k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£3k
20240.01-£8
20230.02—

Derived from filed accounts. Not audited figures.