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Company Information for

MONUMENT FINANCIAL LIMITED

3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
11409502
Private Limited Company
Active

Company Overview

About Monument Financial Ltd
MONUMENT FINANCIAL LIMITED was founded on 2018-06-11 and has its registered office in London. The organisation's status is listed as "Active". Monument Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MONUMENT FINANCIAL LIMITED
 
Legal Registered Office
3RD FLOOR SUITE
207 REGENT STREET
LONDON
W1B 3HH
 
Filing Information
Company Number 11409502
Company ID Number 11409502
Date formed 2018-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 
Return next due 09/07/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 15:19:35
Primary Source:Companies House
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Companies with same name MONUMENT FINANCIAL LIMITED
The following companies were found which have the same name as MONUMENT FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONUMENT FINANCIAL SERVICES LIMITED Monument Financial Services Ltd The Innovation Centre, Vienna Court Kirkleatham Business Park Redcar TS10 5SH Active Company formed on the 2008-04-14
Monument Financial LLC 9233 Park Meadows Dr Lone Tree CO 80124 Good Standing Company formed on the 2015-03-19
MONUMENT FINANCIAL SERVICES, LLC 1424 LARIMER STREET SUITE 202 Denver CO 80202 Delinquent Company formed on the 2002-04-29
MONUMENT FINANCIAL PLANNING LIMITED NORTHGATE BUSINESS CENTRE 38 NORTH GATE NEWARK NOTTINGHAMSHIRE NG24 1EZ Active Company formed on the 2016-08-26
MONUMENT FINANCIAL PLANNING, INC. 155 NORTH STREET BENNINGTON VT 05201 Active Company formed on the 2002-10-31
Monument Financial Corporation 801 12th St Ste 600 Sacramento CA 95814 FTB Suspended Company formed on the 1983-04-12
Monument Financial Credit Services, Inc. 313 1/2 S Brand Blvd San Fernando CA 91340 FTB Suspended Company formed on the 2008-08-06
Monument Financial, Inc. 635 Camino De Los Mares San Clemente CA 92672 FTB Suspended Company formed on the 1981-07-10
Monument Financial Corp. 313 1/2 S Brand Blvd San Fernando CA 91340 FTB Suspended Company formed on the 2008-08-06
MONUMENT FINANCIAL PTY. LTD. Active Company formed on the 2017-03-21
MONUMENT FINANCIAL GROUP, INC. 3612 ROTHBURY DRIVE ORLANDO FL 32812 Inactive Company formed on the 2000-06-01
MONUMENT FINANCIAL SERVICES, LLC 806 DOUGLAS ROAD CORAL GABLES FL 33134 Inactive Company formed on the 1999-11-18
MONUMENT FINANCIAL, LLC 401 CHANNELSIDE WALK WAY TAMPA FL 33602 Inactive Company formed on the 2016-04-28
MONUMENT FINANCIAL, INC. 5815 GULFTON ST HOUSTON TX 77081 Active Company formed on the 2003-06-06
MONUMENT FINANCIAL SERVICES, INC. 100 LIDO CIR UNIT C1 LAKEWAY TX 78734 Forfeited Company formed on the 1997-08-25
MONUMENT FINANCIAL CONSULTANCY LTD 61 BRIDGE STREET 61 BRIDGE STREET KINGTON HR5 3DJ Active - Proposal to Strike off Company formed on the 2018-06-04
MONUMENT FINANCIAL INVESTMENT CORPORATION Georgia Unknown
MONUMENT FINANCIAL LLC Georgia Unknown
MONUMENT FINANCIAL SERVICES INCORPORATED Michigan UNKNOWN
MONUMENT FINANCIAL CORPORATION (USED IN VA BY: MONUMENT BANK) 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2006-02-17

Company Officers of MONUMENT FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
JOANNA YVONNE LEYDEN
 Director 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA YVONNE LEYDEN MONUMENT FINANCIAL CONSULTANCY LTD Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM 219 Kensington High Street London W8 6BD England
2023-06-19CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-24AA01Current accounting period shortened from 30/06/20 TO 30/03/20
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 61 Bridge Street Kington HR5 3DJ United Kingdom
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-19SH0113/03/19 STATEMENT OF CAPITAL GBP 4000
2019-03-12AP01DIRECTOR APPOINTED MR IVOR THOMAS HARPER
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MONUMENT FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONUMENT FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONUMENT FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONUMENT FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of MONUMENT FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONUMENT FINANCIAL LIMITED
Trademarks
We have not found any records of MONUMENT FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONUMENT FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MONUMENT FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONUMENT FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONUMENT FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONUMENT FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 3HH