MONUMENT BANK LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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
- MONUMENT BANK LIMITED · parent
- Monument Technology Limited 59.52%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 11
- Officers appointed
- 0
- Officers resigned
- 3
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
Latest filed period vs the prior one