MONUMENT GROUP (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£130K
-5.6% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Net assets
8-year trend · vs Financials median
Accounts
8-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | 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 |
|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | -1.7% | — | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- MONUMENT GROUP (UK) LTD · parent
- Monument Group Europe LLP 0.96%
- Monument Group Netherlands B.V. 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-5.6%
£137,668 £130,000
lowest in 5 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers