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Mondial Ventures Limited

14746408

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

2 LEMAN STREET, LONDON, E1W 9US
Incorporated 21/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Mr Santiago Loor Talavera

director · Since 21/03/2023

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 31

Mr Stuart Ronald Kinner

director · Since 24/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Santiago Loor Talavera

50–75% shares
50–75% votes
Appoint directors

Swedish · Sweden · Age 31

2, Leman Street, London, E1W 9US

Notified 21/03/2023

Former PSCs

Mr Per Johan Emanuel Sabelsjö

Ceased 25/04/2024

Mr Oliver Aleksov

Ceased 18/10/2023

Mr Stuart Ronald Kinner

Ceased 25/04/2024

CompanyRankvs 14822+ SIC 47710 peers
30

Financial strength1th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

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.

Longevity3/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

-£419k

Balance sheet strength

Cash

£188

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£102k

Fixed Assets

£6k

Debtors

£44k

3avg. employees-1
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£192k

Derived from filed accounts. Not audited figures.