Benito Homes Limited
14460866
Some Concerns
- No accounts filed in last 18 months (-5)
- 5 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Miss Jodie Maria Moriarty-Souto
British · Wales · Age 37
8, St Anthony Road, Cardiff, CF14 4DH
Notified 03/11/2022
Mr Hugo Benito Moriarty-Souto
British · Wales · Age 28
1, Lakeview Apartments, Lady Mary Road, Cardiff, CF23 5NT
Notified 03/11/2022
Miss Daisy Deborah Moriarty-Souto
British · Wales · Age 35
69, Heath Park Avenue, Cardiff, CF14 3RG
Notified 03/11/2022
Charges5 outstanding
MONMOUTHSHIRE BUILDING SOCIETY
MONMOUTHSHIRE BUILDING SOCIETY
MONMOUTHSHIRE BUILDING SOCIETY
MONMOUTHSHIRE BUILDING SOCIETY
MONMOUTHSHIRE BUILDING SOCIETY
CompanyRankvs 65032+ SIC 41202 peers17
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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.
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 30/11/2024
Net Worth
£90
Balance sheet strength
Cash
£90
Cash in the bank
Net Current Assets
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Working capital
Current Assets
—
Current Liabilities
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