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Monzo Bank Holding Group Limited

14785367

active
Private Limited Company
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, LONDON, EC2A 2AG
Incorporated 06/04/2023

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

Mr Gary Andrew Hoffman

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

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 50

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 Fiona Catherine Mcbain

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 1 other board

Ms Jane Fields Wicker-Miurin

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 67

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

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

Anulakshmi Hariharan

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 46

Vinay Yarlagadda

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 39

Mr Anil Sai Tummalapalli

director · Since 01/03/2026

AMERICAN · UNITED KINGDOM · Age 55

Persons with Significant Control

Former PSCs

Mr Gary Andrew Hoffman

Ceased 12/09/2023