MONZO BANK LIMITED
Active - Accounts Filed
General Information
NAME
MONZO BANK LIMITED
COMPANY NUMBER
09446231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
18/02/2015
(9 years and 10 months old)
WEBSITE
http://monzo.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/2015
21/10/2016
FOCUS FS LIMITED
LONDON
EC2A 2AG
Broadwalk House
5 Appold Street
LONDON
EC2A 2AG
Credit Risk Overview
Want to learn more about MONZO BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Newbery (932993379) Appointed |
| 29/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | James Davies (928807597) has left the board |
Credit Risk Overview
Want to learn more about MONZO BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONZO BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONZO BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
24/01/2017 - Present (7 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (5years) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Mark Newbery (932993379) Appointed |
| 29/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | James Davies (928807597) has left the board |
| 21/10/2024 | New Accounts filed |
| 20/05/2024 | Matthew Samuel Bromberg (930675670) has left the board |
| 04/04/2024 | New Board Member Jane Fields Wicker-Miurin (929444917) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 15/09/2023 | Stephanie Pagni (928069557) has left the board |
| 15/09/2023 | New Company Secretary Paul McCullagh (931349045) Appointed |
| 05/07/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Matthew Samuel Bromberg (930675670) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Eileen Burbidge (913908954) Appointed |
| 13/01/2023 | Keith Woollard (916527985) has left the board |
| 17/08/2022 | New Accounts filed |
| 08/07/2022 | Phillip John Riese (926002758) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Board Member Elizabeth Runham (929342492) Appointed |
| 11/10/2021 | New Board Member James Davies (928807597) Appointed |
| 05/10/2021 | Alwyn Homer Jones (925738067) has left the board |
| 05/10/2021 | New Board Member James Davies (928807597) Appointed |
| 05/10/2021 | Alwyn Homer Jones (925738067) has left the board |
| 17/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Valerie Michelle Dias (906144476) Appointed |
| 11/06/2021 | New Board Member Valerie Dias (928405763) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Stephanie Pagni (928069557) Appointed |
| 20/11/2020 | New Accounts filed |
| 05/11/2020 | New Company Secretary Rachel Roppe (927610885) Appointed |
| 05/11/2020 | James Sullivan (926813664) has left the board |
| 12/10/2020 | New Board Member Anil Sai Tummalapalli (927515887) Appointed |
| 06/10/2020 | Timothy Tracy Brooke (916662682) has left the board |
| 06/07/2020 | Tom Blomfield (919511086) has left the board |
| 29/05/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Susan Adams (925106458) has left the board |
| 17/03/2020 | New Company Secretary James Sullivan (926813664) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Fiona Catherine McBain (922584186) Appointed |
| 25/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Phillip John Riese (926002758) Appointed |
| 16/04/2019 | New Board Member Alwyn Homer Jones (925738067) Appointed |
| 11/03/2019 | Gary Kevin Dolman (907748075) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Gary Hoffman (925527210) Appointed |
| 05/10/2018 | New Company Secretary Susan Adams (925106458) Appointed |
| 15/09/2018 | New Accounts filed |
| 24/08/2018 | Change in Reg. Office |
| 31/07/2018 | Denise Kingsmill (919805079) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
