Company Overview
Monument Bank Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 August 2017, so this is a well established company. Monument Bank Limited has been in business for 8 years and 7 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.
Registered Address

33 Cavendish Square, London, W1G 0PW
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Companies House Data
Company NameMONUMENT BANK LIMITED
Company Number10921940
Registered Office Address33 Cavendish Square
 W1G 0PW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/08/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date15/09/2018
Previous Company NameChanged Date
MONUMENT CORPORATION LTD.09 Nov 2020
MONUMENT PRINCIPAL CAPITAL LTD.26 Jan 2018
Directors & Members
Show Resigned
Caroline Ashton - Director
(British, 63 years old, born February 1963)
Appointed 01 March 2024
 Active
Khalid Kalban - Director
(Emirati, 70 years old, born October 1956)
Appointed 25 September 2023
 Active
Hemant Mishr - Director
(Indian, 58 years old, born August 1968)
Appointed 25 September 2023
 Active
Michael Morley - Director
(British, 69 years old, born May 1957)
Appointed 25 February 2025
 Active
Mahomed Piranie - Director
(British, 63 years old, born April 1963)
Appointed 25 September 2023
 Active
Fiona Pollard - Director
(British, 61 years old, born July 1965)
Appointed 27 September 2019
 Active
Ian Rand - Director
(British, 57 years old, born November 1969)
Appointed 09 March 2022
 Active
Sanjay Vig - Director
(Indian, 64 years old, born January 1962)
Appointed 03 May 2024
 Active
Secretaries
Simon Coles - Secretary
Appointed 30 May 2023
 Active
Other Company Directorships
Caroline Ashton
AITKEN CAMPBELL & COMPANY LIMITED
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Khalid Kalban
No companies found
Hemant Mishr
No companies found
Michael Morley
No companies found
Mahomed Piranie
No companies found
Fiona Pollard
EAGLE-EYED VENTURES LTD
HAWKERS LIMITED
HERITAGE EVENTS LIMITED
MBS LENDING LTD
MONUMENT TECHNOLOGY LIMITED
NEXA FINANCE LIMITED
THE ROMAN BATHS FOUNDATION
Ian Rand
No companies found
Sanjay Vig
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Balance Sheet
Fixed Assets 0 0
Current Assets 52,101 52,101
Creditors Due Within One Year 0 0
Working Cap 52,101 52,101
Total Assets Less Current Liabilities 52,101 52,101
Long-term Liabilities 0 0
Net Assets 52,101 52,101
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 52,101 52,101
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 100.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Liquidity Ratio 52101.0 52101.0
Solvency Ratio ∞ ∞
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2018
Assets 52,101 52,101
Debt 0 0
Net Assets/Debt 52,101 52,101
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Statement of capital following an allotment of shares on 3 February 2026
Termination of appointment of Stephen Michael Friedlos as a director on 31 December 2025
Termination of appointment of Caroline Jane Richardson as a director on 5 December 2025
Statement of capital following an allotment of shares on 21 November 2025
Confirmation statement made on 22 October 2025 with updates
Statement of capital following an allotment of shares on 9 October 2025
Statement of capital following an allotment of shares on 2 October 2025
Statement of capital following an allotment of shares on 24 September 2024
Statement of capital following an allotment of shares on 19 August 2025
Statement of capital following an allotment of shares on 28 July 2025
Termination of appointment of John Andrew Likierman as a director on 30 June 2025
Statement of capital following an allotment of shares on 30 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Termination of appointment of Helene Brichet as a director on 21 March 2025
Appointment of Mr Michael John Morley as a director on 25 February 2025
Statement of capital following an allotment of shares on 20 December 2024
Appointment of Caroline Jane Richardson as a director on 26 November 2024
Confirmation statement made on 22 October 2024 with updates
Statement of capital following an allotment of shares on 29 July 2024
Statement of capital following an allotment of shares on 15 July 2024
Statement of capital following an allotment of shares on 14 June 2024
Statement of capital following an allotment of shares on 31 May 2024
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