VERIF·AI
HomeCompaniesNon-trading company › Punta De La Mona Limited

Punta De La Mona Limited

Active ·03912427 ·Private Limited Company ·Est. 24 January 2000
£89,436
Net Assets
1
Officers
Total Exemption Full
Accounts
You're researching Punta De La Mona Limited

Get a free report on Punta De La Mona Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2024

£89,436
Net Assets
1
Employees
202420162015
Net Assets£89,436
Employees1
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number03912427
StatusActive
TypePrivate Limited Company
Incorporated24 January 2000
IndustryNon-trading company
SIC74990
AccountsTotal Exemption Full

📍 Registered Address

71-75 Shelton Street
London
WC2H 9JQ
United Kingdom

👤 Directors & Officers (1)

Mr Kenneth Christopher BastianDIRECTOR

🔑 Persons with Significant Control (2)

Mr Kenneth Christopher BastianSignificant influence
Mr Svend Jorgen Emil Vedde75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Punta De La Mona Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Punta De La Mona Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Punta De La Mona Limited has been on the Companies House register since 24 January 2000. They currently file total exemption full accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (WC2H 9JQ).

Financial Trajectory
Latest: 31 December 2024

, net assets of £89,436.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Kenneth Christopher Bastian. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report