UK Companies House feature
MONTIS GROUP LIMITED
Profile
- Company number
- 14168557
- Status
- Active
- Incorporation
- 2022-06-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66110
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company. The directors have received confirmation that the parent company will continue to provide financial support for at least twelve months from the date of approval of these financial statements. Taking this support into account, together with forecasts and projections prepared by the directors, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Montis Digital SA · 100% held · Luxembourg
- Montis Digital Ltd · 100% held · Gibraltar
Significant events
- “The successful equity raise from July to September 2024 is a testament to the confidence that investors have in the Company's vision and strategy.”
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2023-06-23 | — | — |
| BUCKLEY, David | Director | 2022-06-13 | Nov 1962 | British |
| FLATT, Andrew | Director | 2022-06-13 | Apr 1983 | British |
| LESTER, David | Director | 2022-06-13 | Jun 1966 | British |
| RODFORD, Graham | Director | 2022-06-13 | Oct 1978 | British |
| WATKINS, Martin Sean | Director | 2022-06-13 | Jul 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-06-28 | 2023-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Nominees Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Active |
| Archax Holdings Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-06-13 | Ceased 2022-07-26 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-29 | SH01 | capital | capital allotment shares |
| 2025-06-20 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-24 | SH01 | capital | capital allotment shares |
| 2024-11-20 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-13 | SH01 | capital | capital allotment shares |
| 2024-06-14 | MA | incorporation | memorandum articles |
| 2024-05-31 | RESOLUTIONS | resolution | resolution |
| 2024-05-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-14 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-23 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-13 | CH01 | officers | change person director company with change date |
| 2023-02-13 | CH01 | officers | change person director company with change date |
| 2023-02-10 | CH01 | officers | change person director company with change date |
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
48.3
COOL
/ 100
- Filings velocity 33
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 5 capital event(s) in last 24 months