MONTIS GROUP LIMITED

14168557
Active London

Administration of financial markets

4 employees website.com
Financial services Administration of financial markets
M

MONTIS GROUP LIMITED

14168557

Administration of financial markets

Founded 13 Jun 2022 Active London, England 4 employees website.com
Financial services Administration of financial markets
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 1 month remaining
Net assets £2M £3M 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £258K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ England

Website

www.example.com

Full company profile for MONTIS GROUP LIMITED (14168557), an active financial services company based in London, England. Incorporated 13 Jun 2022. Administration of financial markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£380.03k

Increased by £365.14k (+2452%)

Net Assets

£1.97M

Increased by £3.19M (+261%)

Total Liabilities

£258.29k

Decreased by £1.68M (-87%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

12%

Decreased by 259 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 7,836,271 Shares £5.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 2025750,777£779k£1.037
12 Feb 202510,290£8k£0.811
28 Oct 2024495,598£382k£0.771
3 Sept 20241,549,974£1.19m£0.767
2 Aug 202464,772£42k£0.654

Officers

Officers

3 active
Status
Andrew FlattDirectorBritishUnited Kingdom4313 Jun 2022Active
Martin Sean WatkinsDirectorBritishEngland6313 Jun 2022Active
Natasha FernandesSecretaryUnknownUnknown23 Jun 2023Active

Shareholders

Shareholders (18)

Archax Nominees Ltd
83.8%
39,741,658
R3 Limited
3.5%
1,642,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Archax Holdings Ltd

Ceased 26 Jul 2022

Ceased

Group Structure

Group Structure

ARCHAX GROUP LTD united kingdom
ARCHAX LTD united kingdom
ARCHAX NOMINEES LTD united kingdom
MONTIS GROUP LIMITED Current Company
MONTIS DIGITAL UK LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersTermination of David Buckley as director on 30 Apr 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
29 Jul 2025CapitalAllotment of shares (GBP 474.19271) on 17 Jul 2025
20 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026 Officers

Termination of David Buckley as director on 30 Apr 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

29 Jul 2025 Capital

Allotment of shares (GBP 474.19271) on 17 Jul 2025

20 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of David Buckley as director on 30 Apr 2026

1 months ago on 11 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 1 Aug 2025 with updates

10 months ago on 14 Aug 2025

Allotment of shares (GBP 474.19271) on 17 Jul 2025

10 months ago on 29 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 20 Jun 2025