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Monzo Bank Limited

09446231

active
ltd
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, 5 Appold Street, London, EC2A 2AG
Incorporated 18/02/2015

Previously known as

Focus Fs Limited · until 21/10/2016

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

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

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

Paul Mccullagh

secretary · Since 12/09/2023

Ms Jane Fields Wicker-Miurin

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 68

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

Jambu Palaniappan

director · Since 01/09/2025

CEO

AMERICAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Diana Louise Patricia Layfield

director · Since 01/02/2026

BRITISH · ENGLAND · Age 56

Also on 1 other board

Eileen Burbidge

director · Since 21/04/2015

British · United Kingdom · Age 55

Fiona Catherine Mcbain

director · Since 01/01/2020

British · Scotland · Age 65

Valerie Michelle Dias

director · Since 01/06/2021

British · England · Age 66

Paul Mccullagh

secretary · Since 12/09/2023

Jane Fields Wicker-Miurin

director · Since 01/04/2024

British,American · England · Age 68

Mark Newbery

director · Since 25/11/2024

British · United Kingdom · Age 46

Jambu Palaniappan

director · Since 01/09/2025

American · United Kingdom · Age 38

Diana Louise Patricia Layfield

director · Since 01/02/2026

British · England · Age 56

Rupert Graham Keeley

director · Since 01/06/2026

British · United Kingdom · Age 68

Former

Denise Kingsmill

director · Resigned 23/03/2018

Gary Kevin Dolman

director · Resigned 28/02/2019

Susan Adams

secretary · Resigned 09/03/2020

Tom Blomfield

director · Resigned 17/06/2020

Timothy Tracy Brooke

director · Resigned 30/09/2020

James Sullivan

secretary · Resigned 29/10/2020

Rachel Roppe

secretary · Resigned 09/03/2021

Miles Grimshaw

director · Resigned 20/07/2021

Alwyn Homer Jones

director · Resigned 20/09/2021

Phillip John Riese

director · Resigned 30/06/2022

Keith Woollard

director · Resigned 01/01/2023

Stephanie Pagni

secretary · Resigned 12/09/2023

Matthew Samuel Bromberg

director · Resigned 15/05/2024

James Russell Davies

director · Resigned 29/10/2024

Anil Sai Tummalapalli

director · Resigned 01/02/2026

Amy Jayne Kirk

director · Resigned 31/05/2026

Mr Gary Andrew Hoffman

director · Resigned 20/07/2026

Mr Gary Hoffman

director · Resigned 20/07/2026

Gary Hoffman

director · Resigned 20/07/2026

Elizabeth Frances Runham

director · Resigned 20/07/2026

Mrs Elizabeth Frances Runham

director · Resigned 20/07/2026

Delfin Rueda Arroyo

director · Resigned 20/07/2026

Delfin Rueda Arroyo

director · Resigned 20/07/2026

Karen Alexandra Smith Peacock

director · Resigned 20/07/2026

Spencer George Lake

director · Resigned 20/07/2026

Karen Alexandra Smith Peacock

director · Resigned 20/07/2026

Mr Spencer George Lake

director · Resigned 20/07/2026

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 (Gp) Llp

Ceased 11/02/2021

Passion Capital Fs Lp

Ceased 06/04/2016

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

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Broadwalk House
2026-08-14

BROADWALK HOUSE

post townLondon
2026-08-14

LONDON

officer appointedMCCULLAGH, Paul
2026-08-14
officer appointedBURBIDGE, Eileen
2026-08-14
officer appointedDIAS, Valerie Michelle
2026-08-14
officer appointedKEELEY, Rupert Graham
2026-08-14
officer appointedLAYFIELD, Diana Louise Patricia
2026-08-14
officer appointedMCBAIN, Fiona Catherine
2026-08-14
officer appointedNEWBERY, Mark
2026-08-14
officer appointedPALANIAPPAN, Jambu
2026-08-14
officer appointedWICKER-MIURIN, Jane Fields
2026-08-14