Moni Building Ltd
14488418
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
Persons with Significant Control
Mr Valentin Nica
Romanian · England · Age 32
52, Whitton Dene, Hounslow, TW3 2JT
Notified 16/11/2022
Former PSCs
Mr Stelian Rosca
Ceased 03/04/2023
CompanyRankvs 26006+ SIC 41201 peers29
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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 30/11/2024
Net Worth
-£885
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£885
Working capital
Current Assets
£100
Current Liabilities
£985
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 0.10 |
| 2023 | 1.01 |
Derived from filed accounts. Not audited figures.