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 - LONDON

This company is listed in the following categories:
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)

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

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