UK Companies House feature
MONUMENT BANK LIMITED
Profile
- Company number
- 10921940
- Status
- Active
- Incorporation
- 2017-08-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although we're likely to secure the commitment of further equity from both existing and new investors, there remains a material uncertainty regarding its ability to source further additional equity during and beyond the 12 months from the date of approval of the financial statements.”
Subsidiaries
- Monument Technology Limited · 59.52% held · United Kingdom · Software licencing and development
Significant events
- “Since year-end, 61,373 shares have been issued by the Company, with total proceeds of £2.1m.”
- “On 9 April 2025, the Company announced a restructure resulting in a provision of £500,000 being made. This is a non-adjusting post balance sheet event.”
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
9 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLES, Simon Derek | Secretary | 2023-05-30 | — | — |
| ASHTON, Caroline Jane | Director | 2024-03-01 | Feb 1963 | British |
| KALBAN, Khalid Jassim Mohd Bin | Director | 2023-09-25 | Oct 1956 | Emirati |
| MISHR, Hemant Hanuman | Director | 2023-09-25 | Aug 1968 | Indian |
| MORLEY, Michael John | Director | 2025-02-25 | May 1957 | British |
| PIRANIE, Mahomed Ashraf | Director | 2023-09-25 | Apr 1963 | British |
| POLLARD, Fiona Ann | Director | 2019-09-27 | Jul 1965 | British |
| RAND, Ian Richard | Director | 2022-03-09 | Nov 1969 | British |
| VIG, Sanjay | Director | 2024-05-03 | Jan 1962 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHANDARI, Mintoo | Director | 2018-04-27 | 2022-03-09 |
| BOOKER, Niall Scott Kilgour | Director | 2019-06-07 | 2023-07-25 |
| BRICHET, Helene | Director | 2022-09-08 | 2025-03-21 |
| EVANS, Iestyn David | Director | 2021-01-28 | 2024-04-30 |
| FRIEDLOS, Stephen Michael | Director | 2019-06-07 | 2025-12-31 |
| GUPTA, Vikash, Mr. | Director | 2017-08-18 | 2024-04-18 |
| HAGERTY, Martin, Mr. | Director | 2019-06-07 | 2024-04-29 |
| LIKIERMAN, John Andrew, Sir | Director | 2019-06-07 | 2025-06-30 |
| RAJARAM, Murugiah | Director | 2021-08-12 | 2023-09-25 |
| RICHARDSON, Caroline Jane | Director | 2024-11-26 | 2025-12-05 |
| SHARMA, Rajat | Director | 2018-04-25 | 2019-09-11 |
| SHARMA, Rajat, Mr. | Director | 2017-08-18 | 2018-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mintoo Bhandari | Individual | Significant influence | 2021-02-23 | Ceased 2024-01-17 |
| Mr Mintoo Bhandari | Individual | Shares 25–50% | 2018-04-25 | Ceased 2021-02-23 |
| Mr. Rajat Sharma | Individual | Shares 25–50% | 2017-08-18 | Ceased 2018-05-30 |
| Mr. Vikash Gupta | Individual | Shares 25–50% | 2017-08-18 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | SH01 | capital | capital allotment shares |
| 2026-01-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-25 | SH01 | capital | capital allotment shares |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-09 | SH01 | capital | capital allotment shares |
| 2025-10-03 | SH01 | capital | capital allotment shares |
| 2025-09-25 | SH01 | capital | capital allotment shares |
| 2025-08-22 | SH01 | capital | capital allotment shares |
| 2025-08-12 | AA | accounts | accounts with accounts type group |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | SH01 | capital | capital allotment shares |
| 2025-05-16 | SH01 | capital | capital allotment shares |
| 2025-03-31 | SH01 | capital | capital allotment shares |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-27 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | SH01 | capital | capital allotment shares |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.