ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Montecarlo Finance Ltd

Montecarlo Finance Ltd is an active company incorporated on 21 March 2016 with the registered office located in London, Greater London. Montecarlo Finance Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10075308
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Singleton Scarp
London
N12 7AR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1966
Mrs Emma Louise Roncarati
PSC • British • Lives in UK • Born in Mar 1966
Mr Roberto Appio Roncarati
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Design Opinions Limited
Roberto Appio Roncarati is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£49.48K
Decreased by £287.56K (-85%)
Total Liabilities
-£443
Decreased by £287.75K (-100%)
Net Assets
£49.03K
Increased by £190 (0%)
Debt Ratio (%)
1%
Decreased by 84.61% (-99%)
Latest Activity
Mr Roberto Appio Roncarati Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Mrs Emma Louise Roncarati Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
Discover Montecarlo Finance Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 23 Apr 2025
Director's details changed for Mr Roberto Appio Roncarati on 23 April 2025
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mrs Emma Louise Roncarati on 11 April 2024
Submitted on 11 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 13 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 7 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year