UK Companies House feature
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
Profile
- Company number
- 08138649
- Status
- Active
- Incorporation
- 2012-07-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the next 12 months from the date of signing this report. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “Public health crises, hostile invasions, wars and sanctions could have a material adverse effect on global, national and local economies, potentially impacting the operations of the Company. The potential impact of such event on the Company is difficult to predict, and could have a material, adverse effect on the Company and its financial performance.”
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAZ-SANCHEZ, Jose Carlos | Director | 2023-05-25 | Sep 1992 | British |
| ELLIS, Hannah Garland | Director | 2022-06-01 | Aug 1981 | American |
| RIEGER, Jordan Edward | Director | 2018-10-01 | Jun 1985 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-07-11 | 2012-09-26 |
| BRACKEN, Ruth | Director | 2012-07-11 | 2012-09-26 |
| GLOWASKY, Matthew Cardwell | Director | 2014-07-28 | 2023-06-01 |
| LEWIS, Zachary Hal | Director | 2016-03-03 | 2018-07-17 |
| MAROOF, Michael | Director | 2012-09-26 | 2021-06-30 |
| ROTENBERG, Josiah Meyer | Director | 2012-09-26 | 2016-02-10 |
| TRAVERS SMITH LIMITED | Corporate Director | 2012-07-11 | 2012-09-26 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-07-11 | 2012-09-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-16 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | AD02 | address | change sail address company with old address new address |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2023-06-08 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | CH01 | officers | change person director company with change date |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-02 | TM01 | officers | termination director company with name termination date |
| 2020-10-15 | CH01 | officers | change person director company with change date |
| 2020-09-15 | AA | accounts | accounts with accounts type full |
| 2020-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months