MONZO BANK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MONZO BANK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONZO BANK LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446231. The accounts status is GROUP and accounts are next due on 31/12/2024.
MONZO BANK LIMITED was incorporated 9 years ago on 18/02/2015 and has the registered number: 09446231. The accounts status is GROUP and accounts are next due on 31/12/2024.
MONZO BANK LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
BROADWALK HOUSE
LONDON
EC2A 2AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOCUS FS LIMITED (until 21/10/2016)
FOCUS FS LIMITED (until 21/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VALERIE MICHELLE DIAS | Oct 1959 | British | Director | 2021-06-01 | CURRENT |
MR JAMES DAVIES | Dec 1973 | British | Director | 2021-09-29 | CURRENT |
FIONA CATHERINE MCBAIN | Mar 1961 | British | Director | 2020-01-01 | CURRENT |
MRS EILEEN BURBIDGE | Jun 1971 | British | Director | 2015-04-21 | CURRENT |
ELIZABETH RUNHAM | Jul 1975 | British | Director | 2022-03-01 | CURRENT |
MR ANIL SAI TUMMALAPALLI | Jun 1971 | American | Director | 2020-10-06 | CURRENT |
MS JANE FIELDS WICKER-MIURIN | Jul 1958 | British,American | Director | 2024-04-01 | CURRENT |
MR GARY HOFFMAN | Oct 1960 | British | Director | 2019-02-01 | CURRENT |
PAUL MCCULLAGH | Secretary | 2023-09-12 | CURRENT | ||
MS AMY JAYNE KIRK | Oct 1967 | American | Director | 2017-01-24 | CURRENT |
KEITH WOOLLARD | Jul 1954 | British | Director | 2016-05-23 UNTIL 2023-01-01 | RESIGNED |
SUSAN ADAMS | Secretary | 2018-09-25 UNTIL 2020-03-09 | RESIGNED | ||
MR JAMES SULLIVAN | Secretary | 2020-03-10 UNTIL 2020-10-29 | RESIGNED | ||
MRS RACHEL ROPPE | Secretary | 2020-10-29 UNTIL 2021-03-09 | RESIGNED | ||
STEPHANIE PAGNI | Secretary | 2021-03-09 UNTIL 2023-09-12 | RESIGNED | ||
MR MATTHEW SAMUEL BROMBERG | Dec 1966 | American | Director | 2023-03-01 UNTIL 2024-05-15 | RESIGNED |
MR. PHILLIP JOHN RIESE | Sep 1949 | American | Director | 2019-07-01 UNTIL 2022-06-30 | RESIGNED |
BARONESS DENISE KINGSMILL | Apr 1947 | British | Director | 2015-03-27 UNTIL 2018-03-23 | RESIGNED |
ALWYN HOMER JONES | Sep 1976 | British | Director | 2019-04-05 UNTIL 2021-09-20 | RESIGNED |
MR MILES GRIMSHAW | May 1991 | American | Director | 2017-02-21 UNTIL 2021-07-20 | RESIGNED |
MR GARY KEVIN DOLMAN | Jun 1962 | British | Director | 2016-11-07 UNTIL 2019-02-28 | RESIGNED |
MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2015-09-15 UNTIL 2020-09-30 | RESIGNED |
MR. TOM BLOMFIELD | Aug 1985 | British | Director | 2015-02-18 UNTIL 2020-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monzo Bank Holding Group Limited | 2023-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Passion Capital Fs (Gp) Llp | 2016-04-06 - 2021-02-11 | London | Voting rights 25 to 50 percent | |
Passion Capital Fs Lp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |