Monument Bank Limited
10921940
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 27/09/2019
ENTREPRENEUR
BRITISH · ENGLAND · Age 60
Also on 1 other board
secretary · Since 30/05/2023
director · Since 25/09/2023
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES · Age 69
director · Since 01/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr. Rajat Sharma
Ceased 30/05/2018
Mr. Vikash Gupta
Ceased 30/05/2018
Mr Mintoo Bhandari
Ceased 23/02/2021
Mr Mintoo Bhandari
Ceased 17/01/2024
CompanyRankvs 98+ SIC 64191 peers68
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2018
Net Worth
£5.0M
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£5.0M
Working capital
Current Assets
£5.0M
Current Liabilities
£570
Fixed Assets
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2018 | 8840.49 | +£5.0M |
Derived from filed accounts. Not audited figures.