Firmoscan
Active10891223Private limited companyLondon

MONITFIN LTD

A80/100

Owned by Devis Cracco (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

MONITFIN LTD is an active private limited company (company number 10891223) incorporated on 31 July 2017, registered in London. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 July 2025, showing net assets of £527k and cash of £1.00m, with 1 employee on average. Net assets rose 17% on the prior period (£450k).

Peer position · net assets

By net assets it sits in the top quarter of 3,571 comparable companies in London (median £1,000, upper quartile £24k).

02

Key dates

Incorporated
31 July 20179 yrs ago
Next accounts due
30 April 2027in 190 days
Confirmation statement due
14 August 2027in 296 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 46900
Non-specialised wholesale trade
SIC 70229
Management consultancy activities other than financial management
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 July 2025
Net assets
£527k
+17%vs Jul 2024
Cash at bank
£1.00m
+147%vs Jul 2024
Turnover
Not reported
Employees
1
No changevs Jul 2024
Net assets
£527k
Cash at bank
£1.00m
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£527k£1.00m£387k———1
31 July 2024£450k£406k£142k———1
Cash per employee£1.00mCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Firmoscan score

Rules-based · every point shows its evidence
80 / 100 · grade A
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £527,039 at 2025-07-31
+8Net assets growing+17.1% vs prior period
+4Cash reservesCash £1,002,569
+8EstablishedIncorporated 2017-07-31 (9 years)
80Score, grade A

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Devis Cracco
    Individual · since 6 August 2019
    • owns 75–100% of shares
  • Mr Paolo Grazzini
    Individual · since 31 July 2017 · ceased 6 August 2019
    • owns 25–50% of shares
  • Ms Monica Baj
    Individual · since 6 August 2019 · ceased 1 September 2021
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 296 days
  2. Next accounts duein 190 days
  3. Accounts period endNet assets £527k · small accounts
  4. Accounts period endNet assets £450k · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (non-specialised wholesale trade), closest in incorporation date

All companies incorporated on 31 July 2017 · in Jul 2017.

09

Reminders for MONITFIN LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.