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Monogram Capital Management Ltd

Monogram Capital Management Ltd is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. Monogram Capital Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187498
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 5 Stratford Place, London Stratford Place London W1C 1AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1983
Director • Chartered Accountant • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gillban Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
Gillev Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
Howmac Limited
Charles Alfred Richard Gillams is a mutual person.
Active
Milton Consulting Ltd
Charles Alfred Richard Gillams is a mutual person.
Active
4links Limited
Martin Steven Mark Lamb is a mutual person.
Active
Cambridge Cleantech Limited
Martin Steven Mark Lamb is a mutual person.
Active
Camfridge Limited
Martin Steven Mark Lamb is a mutual person.
Active
Enval Limited
Martin Steven Mark Lamb is a mutual person.
Active
Brands
Monogram Capital Management Ltd
Monogram Capital Management Ltd is a fund management and research firm that focuses on absolute return strategies for professional investors.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£151.06K
Increased by £83.21K (+123%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£168.39K
Increased by £87.22K (+107%)
Total Liabilities
-£4.75K
Decreased by £33.15K (-87%)
Net Assets
£163.64K
Increased by £120.37K (+278%)
Debt Ratio (%)
3%
Decreased by 43.87% (-94%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Charles Alfred Richard Gillams (PSC) Resigned
8 Months Ago on 7 Jan 2025
Naveen Mohamed Ayyaril (PSC) Appointed
8 Months Ago on 7 Jan 2025
Martin Steven Mark Lamb Resigned
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Mr Naveen Ayyaril Appointed
1 Year 10 Months Ago on 26 Oct 2023
Philip Simon Cammerman Resigned
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Registered office address changed from 5 Stratford Place, London Stratford Place London W1C 1AX England to 5 Stratford Place London W1C 1AX on 26 June 2025
Submitted on 26 Jun 2025
Registered office address changed from Meon House Stratford Road Mickleton Chipping Campden Gloucestershire GL55 6SU England to 5 Stratford Place, London Stratford Place London W1C 1AX on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Martin Steven Mark Lamb as a director on 7 January 2025
Submitted on 9 Jan 2025
Cessation of Charles Alfred Richard Gillams as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Notification of Naveen Mohamed Ayyaril as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Oct 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Appointment of Mr Naveen Ayyaril as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Philip Simon Cammerman as a director on 25 October 2023
Submitted on 26 Oct 2023
Repayment History
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