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- MONZO BANK LIMITED
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 6 months old)
WEBSITE
http://monzo.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
18/02/2015
21/10/2016
FOCUS FS LIMITED
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
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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 |
---|---|
Date: 20/05/2024 | Event: Matthew Samuel Bromberg (930675670) has left the board |
Date: 04/04/2024 | Event: New Board Member Jane Fields Wicker-Miurin (929444917) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2015 - Present (9 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 10 |
View Report |
21/04/2015 - Present (9 years and 3 months) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/01/2017 - Present (7 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2019 - Present (5 years and 6 months) Born in Oct 1960 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
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 |
---|---|
Date: 20/05/2024 | Event: Matthew Samuel Bromberg (930675670) has left the board |
Date: 04/04/2024 | Event: New Board Member Jane Fields Wicker-Miurin (929444917) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: Stephanie Pagni (928069557) has left the board |
Date: 15/09/2023 | Event: New Company Secretary Paul McCullagh (931349045) Appointed |
Date: 05/07/2023 | Event: New Accounts filed |
Date: 20/03/2023 | Event: New Board Member Matthew Samuel Bromberg (930675670) Appointed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Board Member Eileen Burbidge (913908954) Appointed |
Date: 13/01/2023 | Event: Keith Woollard (916527985) has left the board |
Date: 17/08/2022 | Event: New Accounts filed |
Date: 08/07/2022 | Event: Phillip John Riese (926002758) has left the board |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Board Member Elizabeth Runham (929342492) Appointed |
Date: 11/10/2021 | Event: New Board Member James Davies (928807597) Appointed |
Date: 05/10/2021 | Event: Alwyn Homer Jones (925738067) has left the board |
Date: 05/10/2021 | Event: New Board Member James Davies (928807597) Appointed |
Date: 05/10/2021 | Event: Alwyn Homer Jones (925738067) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Valerie Michelle Dias (906144476) Appointed |
Date: 11/06/2021 | Event: New Board Member Valerie Dias (928405763) Appointed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Company Secretary Stephanie Pagni (928069557) Appointed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Company Secretary Rachel Roppe (927610885) Appointed |
Date: 05/11/2020 | Event: James Sullivan (926813664) has left the board |
Date: 12/10/2020 | Event: New Board Member Anil Sai Tummalapalli (927515887) Appointed |
Date: 06/10/2020 | Event: Timothy Tracy Brooke (916662682) has left the board |
Date: 06/07/2020 | Event: Tom Blomfield (919511086) has left the board |
Date: 29/05/2020 | Event: Change in Reg. Office |
Date: 24/03/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: New Company Secretary James Sullivan (926813664) Appointed |
Date: 17/03/2020 | Event: Susan Adams (925106458) has left the board |
Date: 08/03/2020 | Event: New Confirmation Statement filed |
Date: 20/01/2020 | Event: New Board Member Fiona Catherine McBain (922584186) Appointed |
Date: 25/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Board Member Phillip John Riese (926002758) Appointed |
Date: 16/04/2019 | Event: New Board Member Alwyn Homer Jones (925738067) Appointed |
Date: 11/03/2019 | Event: Gary Kevin Dolman (907748075) has left the board |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Board Member Gary Hoffman (925527210) Appointed |
Date: 05/10/2018 | Event: New Company Secretary Susan Adams (925106458) Appointed |
Date: 15/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: Change in Reg. Office |
Date: 31/07/2018 | Event: Denise Kingsmill (919805079) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: Change in Reg. Office |
Date: 07/03/2017 | Event: New Board Member Miles Grimshaw (922598576) Appointed |
Date: 03/03/2017 | Event: New Annual Return filed |
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