✓TradeChecker

MONIGOLD LTD

Is MONIGOLD LTD safe to trade with?

No. 08039377 · ltd · 1 Barrie Close, Coulsdon, CR5 3BX

AVOID
42/100 public-record risk indicator not a credit score

We'd avoid trading with them

The short versionMonigold Ltd shows serious warning signs on the public record, see the watch-outs below. We'd hold off, ask for payment up front, or walk away rather than offer credit.

⚠ Proposed strike-off✓ 14 years trading⚠ Confirmation statement overdue

Our opinion, read from the public record as at 5 Sept 2026, 23:21 BST. See the facts it's based on below.

Financial health 58/100

Financially adequate, net assets of £167.

Governance & conduct 28/100

There is an active proposal to strike this company off.

Signs this is a real business
  • ✓ Trading 14 years, a long track record on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for MONIGOLD LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Confirmation statement overdue, the company may be inactive or neglected Watch
!
There is an active proposal to strike this company off the register Red flag
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Company is active on the register In their favour
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14 years trading, a long track record In their favour
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Accounts filed up to date In their favour
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Positive but modest net assets of £167 on the last balance sheet In their favour
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No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Related guide Is this company going bust? 7 warning signs →

See exactly why, and what to do

MONIGOLD LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 1 person behind Monigold Ltd across the register, they're linked to 1 other company, and one of them has failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 1 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about MONIGOLD LTD

Is MONIGOLD LTD a legitimate registered company?

MONIGOLD LTD is an active company registered at Companies House under number 08039377, incorporated 14 years ago. Being on the register confirms it exists in law; our trade-safety verdict is AVOID - We'd avoid trading with them.

Is MONIGOLD LTD still trading?

MONIGOLD LTD is marked Active on the public register and its filings are up to date.

Has MONIGOLD LTD gone bust or insolvent?

MONIGOLD LTD isn't recorded as insolvent, but the public record shows serious warning signs - our verdict is AVOID. See the watch-outs before you offer any credit.

Who owns and runs MONIGOLD LTD?

Monigold Ltd is owned and run by one person, Mrs Felicia Okuku holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is MONIGOLD LTD?

MONIGOLD LTD was incorporated on 2012-04-20, making it 14 years old. A long trading history is a positive sign.

Report reference TC-20260905-08039377 · generated 5 Sept 2026, 23:21 BST · a dated record of your due diligence.

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Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.