MONZO BANK LIMITED
Banks
MONZO BANK LIMITED
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
Broadwalk House 5 Appold Street London EC2A 2AG England
Full company profile for MONZO BANK LIMITED (09446231), an active financial services company based in London, England. Incorporated 18 Feb 2015. Banks. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
N/A
Net Assets
£902.65M
Total Liabilities
N/A
Turnover
£884.74M
Employees
3786
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
See all 15 funding rounds
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Investors (29)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 9 | Apr 2015 | Series B, Series E+, Series C, Seed |
| Investor 28 | Feb 2016 | Crowdfunding |
| Investor 12 | Feb 2017 | Series E+, Series C |
See all 29 investors
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Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
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Persons with Significant Control
Persons with Significant Control (1)
Monzo Bank Holding Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Passion Capital Fs (gp) Llp
Ceased 11 Feb 2021
Passion Capital Fs Lp
Ceased 6 Apr 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground Floor, Broadwalk House, Appold Street, London (EC2A 2AG) CITY OF LONDON | Leasehold | - | 31 Oct 2023 |
Broadwalk House, 5 Appold Street, London (EC2A 2AG) CITY OF LONDON | Leasehold | - | 31 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2026 | Officers | Change to director Ms Fiona Catherine Mcbain on 28 May 2026 | |
| 10 Jun 2026 | Officers | Appointment of Rupert Graham Keeley as director on 1 Jun 2026 | |
| 10 Jun 2026 | Officers | Termination of Amy Jayne Kirk as director on 31 May 2026 | |
| 13 Feb 2026 | Officers | Appointment of Diana Louise Patricia Layfield as director on 1 Feb 2026 | |
| 11 Feb 2026 | Officers | Termination of Anil Sai Tummalapalli as director on 1 Feb 2026 |
Change to director Ms Fiona Catherine Mcbain on 28 May 2026
Appointment of Rupert Graham Keeley as director on 1 Jun 2026
Termination of Amy Jayne Kirk as director on 31 May 2026
Appointment of Diana Louise Patricia Layfield as director on 1 Feb 2026
Termination of Anil Sai Tummalapalli as director on 1 Feb 2026
Recent Activity
Latest Activity
Change to director Ms Fiona Catherine Mcbain on 28 May 2026
2 days ago on 10 Jun 2026
Appointment of Rupert Graham Keeley as director on 1 Jun 2026
2 days ago on 10 Jun 2026
Termination of Amy Jayne Kirk as director on 31 May 2026
2 days ago on 10 Jun 2026
Appointment of Diana Louise Patricia Layfield as director on 1 Feb 2026
3 months ago on 13 Feb 2026
Termination of Anil Sai Tummalapalli as director on 1 Feb 2026
4 months ago on 11 Feb 2026