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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Kalban, Khalid Jassim Mohd Bin
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Caroline Jane
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Piranie, Mahomed Ashraf
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Simon Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Vig, Sanjay
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Rand, Ian Richard
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Michael John
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Friedlos, Stephen Michael
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Mishr, Hemant Hanuman
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Pollard, Fiona Ann
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Caroline Jane
    Born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sharma, Rajat
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2018-01-10
    OF - Director → CIF 0
    Sharma, Rajat
    Born in June 1977
    Individual (7 offsprings)
    icon of calendar 2018-04-25 ~ 2019-09-11
    OF - Director → CIF 0
    Mr. Rajat Sharma
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gupta, Vikash, Mr.
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2024-04-18
    OF - Director → CIF 0
    Mr. Vikash Gupta
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2018-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rajaram, Murugiah
    Director born in July 1952
    Individual
    Officer
    icon of calendar 2021-08-12 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Bhandari, Mintoo
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2022-03-09
    OF - Director → CIF 0
    Mr. Mintoo Bhandari
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2021-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2021-02-23 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 5
    Likierman, John Andrew, Sir
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Brichet, Helene
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Evans, Iestyn David
    Chief Financial Officer born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Booker, Niall Scott Kilgour
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Hagerty, Martin, Mr.
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2024-04-29
    OF - Director → CIF 0
parent relation
Company in focus

MONUMENT BANK LIMITED

Previous names
MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
MONUMENT CORPORATION LTD. - 2020-11-09
Standard Industrial Classification
64191 - Banks
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,373 GBP2018-12-31
Current Assets
5,039,082 GBP2018-12-31
52,101 GBP2018-08-31
Creditors
Current
-570 GBP2018-12-31
Net Current Assets/Liabilities
5,038,512 GBP2018-12-31
52,101 GBP2018-08-31
Total Assets Less Current Liabilities
5,042,885 GBP2018-12-31
52,101 GBP2018-08-31
Equity
5,042,885 GBP2018-12-31
52,101 GBP2018-08-31

Related profiles found in government register
  • MONUMENT BANK LIMITED
    Info
    MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-26
    MONUMENT CORPORATION LTD. - 2018-01-26
    Registered number 10921940
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • MONUMENT BANK LIMITED
    S
    Registered number 10921940
    icon of address33, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.