UK Companies House feature
MONUMENT RE SERVICES (UK) LTD
Profile
- Company number
- 09019536
- Status
- Active
- Incorporation
- 2014-04-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and at least 12 months from the approval of the accounts. Therefore, these financial statements have been compiled on a going concern basis.”
Significant events
- “no notable events after the reporting date other than the MSAC novation to RGA on 2nd May which is mentioned in the future development section of the strategic report.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2025-07-04 | — | — |
| CARSON, James Christopher, Mr. | Director | 2021-05-05 | Mar 1965 | American,Irish |
| CORDEY, Julian John | Director | 2015-10-01 | May 1969 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-04-30 | 2025-07-02 |
| BROGDEN, Alex Thomas | Director | 2020-05-27 | 2021-11-02 |
| BROOKS JR, Raymond | Director | 2014-04-30 | 2019-08-31 |
| FRITSCH, Tobias, Dr. | Director | 2021-11-02 | 2023-11-27 |
| HOLTON, Aidan | Director | 2020-05-27 | 2021-05-05 |
| MASKE, Manfred | Director | 2020-05-27 | 2021-11-02 |
| PRESTON, Andrew James | Director | 2019-09-30 | 2021-05-05 |
| PRIZZIA, Gary Thomas | Director | 2014-07-17 | 2015-08-14 |
| RUSSELL, Neil Duncan | Director | 2015-03-18 | 2020-06-08 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CH01 | officers | change person director company with change date |
| 2022-05-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-14 | AP01 | officers | appoint person director company with name date |
| 2022-02-11 | TM01 | officers | termination director company with name termination date |
| 2022-02-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-28 | AA | accounts | accounts with accounts type full |
| 2021-06-02 | AP01 | officers | appoint person director company with name date |
| 2021-06-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory