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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-05 (in 6mo)

Last made up 2025-10-22

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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.”

Group structure

  1. MONUMENT BANK LIMITED · parent
    1. Monument Technology Limited 59.52% · United Kingdom · Software licencing and development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-11-25 SH01 capital Capital allotment shares PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-09 SH01 capital Capital allotment shares PDF
2025-10-03 SH01 capital Capital allotment shares PDF
2025-09-25 SH01 capital Capital allotment shares PDF
2025-08-22 SH01 capital Capital allotment shares PDF
2025-08-12 AA accounts Accounts with accounts type group
2025-07-28 SH01 capital Capital allotment shares PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-02 SH01 capital Capital allotment shares PDF
2025-05-16 SH01 capital Capital allotment shares PDF
2025-03-31 SH01 capital Capital allotment shares PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2024-12-20 SH01 capital Capital allotment shares PDF
2024-12-02 AP01 officers Appoint person director company with name date PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
11

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page