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Mondial Ventures Limited

14746408

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 13743+ SIC 47710 peers
32

Financial strength2th percentile among SIC peers · 1/25
Employees86th percentile among SIC peers · 13/15
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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13743Mondial Ventures Limited
32
How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 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 31/03/2024

Net Worth

-£227k

Balance sheet strength

Cash

£111k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£48k

Debtors

£575

4avg. employees
Prepared with Silverfin