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MONUMENT BANK LIMITED Active

Financial Services


Contact information


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Financial statements of MONUMENT BANK LIMITED

According to MONUMENT BANK LIMITED latest financial report submitted on 2022-12-31, the company has a Turnover of £2M, Gross-Profit of £343,329.00 while the Cash is £66M. Compared with the previous year, the company reported a Turnover increase of 99.97%, which is an equivalent of -2127344. At the same time, the Gross-Profit went up by 100.11%, or by -343701.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -12.7 million

  • Working Capital

    £ 13.4 million

Cost of Sales

MONUMENT BANK LIMITED Business Credit Report

A Business Credit Report for MONUMENT BANK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONUMENT BANK LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

MONUMENT BANK LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

MONUMENT BANK LIMITED Directors and key executives

MONUMENT BANK LIMITED currently employs 75 people. Compared with the previous year, the company has reported a staff increase of 79%, which is an equivalent of 33 employees.
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Total Employee Count

Total employees

75

179%

1y growth

175%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Caroline Richardson Director
-
- GB
Murugiah Rajaram Director
-
- GB
Caroline Ashton Director
-
- GB
Ian Rand Director
-
- GB
Sanjay Vig Director
-
- GB

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MONUMENT BANK LIMITED Ownership and Group Structure

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MONUMENT BANK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MONUMENT BANK LIMITED. One of of major shareholders of MONUMENT BANK LIMITED is NIHAR MEHTA, which owns 34691 ORDINARY shares, with a total value of 34,691 GBP and KUMAR NAIR & LEENA NAIR, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP and THE ACCOUNT OF SCUBE A/C UPI I SP, which owns 99344 ORDINARY shares, with a total value of 99,344 GBP and HKMK INVESTMENTS PTE. LTD., which owns 25432 ORDINARY shares, with a total value of 25,432 GBP and IVAN KUZNETSOV, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP.


Name Quantity Share Type Value
NIHAR MEHTA
34691 ORDINARY 34691 GBP
KUMAR NAIR & LEENA NAIR
5000 ORDINARY 5000 GBP
THE ACCOUNT OF SCUBE A/C UPI I SP
99344 ORDINARY 99344 GBP
HKMK INVESTMENTS PTE. LTD.
25432 ORDINARY 25432 GBP
IVAN KUZNETSOV
5000 ORDINARY 5000 GBP

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MONUMENT BANK LIMITED news & activities:


Turnover

MONUMENT BANK LIMITED has submitted new account statements and has reported a turnover of £2M, a 99.97% decrease year-over-year.

uk.globaldatabase.com

2022-12-31

EBITDA

The MONUMENT BANK LIMITED-based company said the adjusted EBITDA is now -£13M, compared with the previous year of -15255498.

uk.globaldatabase.com

2022-12-31

Employees

MONUMENT BANK LIMITED number of employees has increased by 79% compared with previous year and now represents a total number of 75.

uk.globaldatabase.com

2022-12-31

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Frequently Asked Questions regarding MONUMENT BANK LIMITED


Where is MONUMENT BANK LIMITED registered office?

MONUMENT BANK LIMITED is located at 33 Cavendish Square, United Kingdom.

How can I contact MONUMENT BANK LIMITED?

You can call MONUMENT BANK LIMITED at the following number +442045******

What is the website of MONUMENT BANK LIMITED?

MONUMENT BANK LIMITED website is http://monumentgroup.com/

How many people work at MONUMENT BANK LIMITED?

According to the latest account statement, there are currently 75 of employees working for MONUMENT BANK LIMITED.

How much revenue does MONUMENT BANK LIMITED make?

Based on the latest financial accounts submitted on 2022-12-31, the company made £2M for 2022, which went up by 99.97%.

What is MONUMENT BANK LIMITED EBITDA?

For 2022, MONUMENT BANK LIMITED has reported an EBITDA of -£13M, which went up by 21.7% compared to previous year.

What is the Business Credit Score of MONUMENT BANK LIMITED and how reliable is the company?

In order to check the business credit score of MONUMENT BANK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MONUMENT BANK LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONUMENT BANK LIMITED, you will be able to gain more insights about the MONUMENT BANK LIMITED payment trends.

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