UK Companies House feature
MONUMENT GROUP (UK) LTD
Cash
—
Latest balance sheet
Net assets
£130K
-5.6% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 05490971
- Status
- Active
- Incorporation
- 2005-06-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
8-year trend · vs UK Fintech median
Accounts
8-year trend · latest 2023-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | -£3,070 | -£2,350 | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | -£3,070 | -£2,350 | — | -£6,000 | — | £5,439 | -£7,668 | |
| Cash | — | £18,053 | £18,053 | — | — | — | £18,053 | — | |
| Total assets less current liabilities | — | — | £138,229 | — | — | — | — | — | |
| Net assets | — | £140,579 | £138,229 | — | £132,229 | — | £137,668 | £130,000 | |
| Equity | £143,649 | £140,579 | £138,229 | £138,229 | £132,229 | £132,229 | £137,668 | £130,000 | |
| Average employees | — | 0 | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors do not consider there to be any material uncertainties relating to going concern and therefore have continued to adopt this basis in the preparation of these financial statements.”
Subsidiaries
- Monument Group Europe LLP · 0.96% held · UK
- Monument Group Netherlands B.V. · 1% held · Netherlands
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAM, Karl Ludwig | Director | 2018-01-01 | Oct 1980 | German |
| BROOKS, Janet Kim | Director | 2008-07-21 | Nov 1962 | British |
| CAHILL, Steven | Director | 2012-01-30 | Jul 1979 | British |
| WILLIAMS, Zachary John | Director | 2025-06-11 | Nov 1986 | British |
| ZAGE, Laurence Daniel | Director | 2007-01-01 | May 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WONG, Susanne | Secretary | 2007-07-24 | 2008-07-21 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-06-24 | 2007-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-06-24 | 2005-06-24 |
| ANTHONSEN, Martin Andreas, Mr. | Director | 2007-01-01 | 2014-12-31 |
| COONEY, Alicia Marie | Director | 2005-06-24 | 2022-12-31 |
| MCLAREN, John Michael | Director | 2005-06-24 | 2007-07-24 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2005-06-24 | 2005-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monument Group, L.P. | Corporate entity | Shares 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2022-12-31 | Active |
| Ms Alicia Marie Cooney | Individual | Significant influence | 2016-04-22 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type group |
| 2025-06-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2023-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-13 | TM01 | officers | termination director company with name termination date |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-04 | AA | accounts | accounts with accounts type full |
| 2021-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-17 | AA | accounts | accounts with accounts type full |
| 2020-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-18 | AA | accounts | accounts with accounts type full |
| 2019-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory