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Monzo Bank Holding Group Limited

14785367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broadwalk House, 5, Appold Street, London, EC2A 2AG
Incorporated 06/04/2023

Previously known as

Mbhg Limited · until 26/09/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Eileen Burbidge

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Ms Valerie Michelle Dias

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mrs Elizabeth Frances Runham

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Ms Amy Jayne Kirk

director · Since 12/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 58

Also on 6 other boards

Ms Jane Fields Wicker-Miurin

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 68

Also on 1 other board

Mr Thomas Charles Oldham

director · Since 05/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Mr Robert John Welch

secretary · Since 01/04/2025

Delfin Rueda Arroyo

director · Since 04/06/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 62

Also on 1 other board

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 56

Also on 1 other board

Vinay Yarlagadda

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 39

Anulakshmi Hariharan

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 46

Mr Anil Sai Tummalapalli

director · Since 01/03/2026

AMERICAN · UNITED KINGDOM · Age 55

Kenneth Jian-Hong Lin

director · Since 20/07/2026

AMERICAN · UNITED STATES · Age 50

Rupert Graham Keeley

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 68

Gary Andrew Hoffman

director · Since 06/04/2023

British · United Kingdom · Age 65

Elizabeth Frances Runham

director · Since 12/09/2023

British · United Kingdom · Age 51

Eileen Burbidge

director · Since 12/09/2023

British · United Kingdom · Age 55

Jane Fields Wicker-Miurin

director · Since 01/04/2024

British,American · England · Age 68

Thomas Charles Oldham

director · Since 05/02/2025

British · United Kingdom · Age 41

Robert John Welch

secretary · Since 01/04/2025

Delfin Rueda Arroyo

director · Since 04/06/2025

Spanish · Spain · Age 62

Spencer George Lake

director · Since 13/10/2025

Canadian · United Kingdom · Age 66

Karen Alexandra Smith Peacock

director · Since 13/10/2025

American · United States · Age 54

Diana Louise Patricia Layfield

director · Since 01/02/2026

British · England · Age 56

Anulakshmi Hariharan

director · Since 26/02/2026

American · United States · Age 46

Vinay Yarlagadda

director · Since 26/02/2026

American · United States · Age 39

Anil Sai Tummalapalli

director · Since 01/03/2026

American · United Kingdom · Age 55

Kenneth Jian-Hong Lin

director · Since 20/07/2026

American · United States · Age 50

Former

Matthew Samuel Bromberg

director · Resigned 15/05/2024

James Russell Davies

director · Resigned 29/10/2024

Mark Newbery

director · Resigned 05/02/2025

Stephanie Pagni

secretary · Resigned 01/04/2025

Anil Sai Tummalapalli

director · Resigned 01/02/2026

Amy Jayne Kirk

director · Resigned 31/05/2026

Valerie Michelle Dias

director · Resigned 20/07/2026

Ms Fiona Catherine Mcbain

director · Resigned 20/07/2026

Fiona Catherine Mcbain

director · Resigned 20/07/2026

Mrs Valerie Michelle Dias

director · Resigned 20/07/2026

Jambu Palaniappan

director · Resigned 20/07/2026

Jambu Palaniappan

director · Resigned 20/07/2026

Mr Gary Andrew Hoffman

director · Resigned 01/09/2026

Persons with Significant Control

Former PSCs

Mr Gary Andrew Hoffman

Ceased 12/09/2023

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Broadwalk House, 5
2026-08-14

BROADWALK HOUSE, 5

post townLondon
2026-08-14

LONDON

officer appointedWELCH, Robert John
2026-08-14
officer appointedARROYO, Delfin Rueda
2026-08-14
officer appointedBURBIDGE, Eileen
2026-08-14
officer appointedHARIHARAN, Anulakshmi
2026-08-14
officer appointedHOFFMAN, Gary Andrew
2026-08-14
officer appointedLAKE, Spencer George
2026-08-14
officer appointedLAYFIELD, Diana Louise Patricia
2026-08-14
officer appointedLIN, Kenneth Jian-Hong
2026-08-14
officer appointedOLDHAM, Thomas Charles
2026-08-14
officer appointedPEACOCK, Karen Alexandra Smith
2026-08-14
officer appointedRUNHAM, Elizabeth Frances
2026-08-14
officer appointedTUMMALAPALLI, Anil Sai
2026-08-14
officer appointedWICKER-MIURIN, Jane Fields
2026-08-14
officer appointedYARLAGADDA, Vinay
2026-08-14