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Monzo Bank Limited

09446231

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROADWALK HOUSE, LONDON, EC2A 2AG
Incorporated 18/02/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64191
64191
64999
Other financial service activities

Officers

Ms Eileen Burbidge

director · Since 21/04/2015

INVESTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Amy Jayne Kirk

director · Since 24/01/2017

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Gary Hoffman

director · Since 01/02/2019

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 65

Ms Fiona Catherine Mcbain

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Ms Valerie Michelle Dias

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mrs Elizabeth Frances Runham

director · Since 01/03/2022

INDEPENDENT NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Paul Mccullagh

secretary · Since 12/09/2023

Ms Jane Fields Wicker-Miurin

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 67

Also on 1 other board

Mr Mark Newbery

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Delfin Rueda Arroyo

director · Since 27/06/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 62

Also on 1 other board

Jambu Palaniappan

director · Since 01/09/2025

CEO

AMERICAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Karen Alexandra Smith Peacock

director · Since 13/10/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Spencer George Lake

director · Since 13/10/2025

COMPANY DIRECTOR

CANADIAN · UNITED KINGDOM · Age 66

Also on 4 other boards

Diana Louise Patricia Layfield

director · Since 01/02/2026

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Monzo Bank Holding Group Limited

75–100% shares
75–100% votes
Appoint directors

Broadwalk House, 5,Appold Street, London, EC2A 2AG

Reg: 14785367 · Companies House Register · Private Limited Company

Notified 12/09/2023

Former PSCs

Passion Capital Fs Lp

Ceased 06/04/2016

Passion Capital Fs (Gp) Llp

Ceased 11/02/2021

Charges2 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 11/03/2022Registered 15/03/2022
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 20/02/2019Satisfied 12/06/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 17/02/2017Registered 24/02/2017Satisfied 06/03/2019