MONZO BANK HOLDING GROUP LIMITED

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MONZO BANK HOLDING GROUP LIMITED

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Key Data

Status

Active

Company No.

14785367

Incorporation date

06/04/2023

Size

Full

Contacts

Registered address

Registered address

Broadwalk House, 5, Appold Street, London EC2A 2AGCopy
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Latest events (Record since 06/04/2023)
dot icon20/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon09/04/2026
Statement of capital following an allotment of shares on 2026-03-18
dot icon06/03/2026
Appointment of Vinay Yarlagadda as a director on 2026-02-26
dot icon06/03/2026
Appointment of Mr Anil Sai Tummalapalli as a director on 2026-03-01
dot icon06/03/2026
Appointment of Anulakshmi Hariharan as a director on 2026-02-26
dot icon13/02/2026
Appointment of Diana Louise Patricia Layfield as a director on 2026-02-01
dot icon12/02/2026
Termination of appointment of Anil Sai Tummalapalli as a director on 2026-02-01
dot icon10/12/2025
Confirmation statement made on 2025-11-29 with updates
dot icon06/11/2025
Statement of capital following an allotment of shares on 2025-11-05
dot icon16/10/2025
Appointment of Mr Spencer George Lake as a director on 2025-10-13
dot icon16/10/2025
Appointment of Karen Alexandra Smith Peacock as a director on 2025-10-13
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-10-13
dot icon03/09/2025
Second filing for the appointment of Jambu Palaniappan as a director
dot icon02/09/2025
Appointment of Jambu Palanianppan as a director on 2025-09-01
dot icon27/08/2025
Full accounts made up to 2025-03-31
dot icon10/06/2025
Appointment of Delfin Rueda Arroyo as a director on 2025-06-04
dot icon10/04/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon10/04/2025
Termination of appointment of Stephanie Pagni as a secretary on 2025-04-01
dot icon10/04/2025
Appointment of Mr Robert John Welch as a secretary on 2025-04-01
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-03-03
dot icon14/02/2025
Termination of appointment of Mark Newbery as a director on 2025-02-05
dot icon14/02/2025
Appointment of Mr Thomas Charles Oldham as a director on 2025-02-05
dot icon12/02/2025
Director's details changed for Ms Eileen Burbidge on 2024-06-01
dot icon28/12/2024
Statement of capital following an allotment of shares on 2024-12-06
dot icon24/12/2024
Particulars of variation of rights attached to shares
dot icon24/12/2024
Change of share class name or designation
dot icon17/12/2024
Resolutions
dot icon03/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon02/12/2024
Appointment of Mr Mark Newbery as a director on 2024-11-25
dot icon04/11/2024
Termination of appointment of James Davies as a director on 2024-10-29
dot icon30/10/2024
Director's details changed for Mr Anil Sai Tummalapalli on 2023-09-17
dot icon18/08/2024
Group of companies' accounts made up to 2024-03-31
dot icon02/08/2024
Resolutions
dot icon30/07/2024
Statement of capital following an allotment of shares on 2024-07-30
dot icon28/06/2024
Statement of capital following an allotment of shares on 2024-06-12
dot icon20/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon16/05/2024
Termination of appointment of Matthew Samuel Bromberg as a director on 2024-05-15
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-25
dot icon02/04/2024
Appointment of Ms Jane Fields Wicker-Miurin as a director on 2024-04-01
dot icon14/03/2024
Memorandum and Articles of Association
dot icon14/03/2024
Resolutions
dot icon29/02/2024
Confirmation statement made on 2024-02-29 with updates
dot icon15/02/2024
Resolutions
dot icon23/10/2023
Statement of capital following an allotment of shares on 2023-10-17
dot icon16/10/2023
Current accounting period extended from 2024-02-28 to 2024-03-31
dot icon12/10/2023
Statement of capital following an allotment of shares on 2023-10-04
dot icon30/09/2023
Memorandum and Articles of Association
dot icon30/09/2023
Statement of capital following an allotment of shares on 2023-09-12
dot icon29/09/2023
Resolutions
dot icon26/09/2023
Change of name notice
dot icon26/09/2023
Notice confirming satisfaction of the Conditional Resolution for Change of Name
dot icon26/09/2023
Certificate of change of name
dot icon22/09/2023
Cessation of Gary Andrew Hoffman as a person with significant control on 2023-09-12
dot icon22/09/2023
Notification of a person with significant control statement
dot icon20/09/2023
Resolutions
dot icon20/09/2023
Memorandum and Articles of Association
dot icon20/09/2023
Resolutions
dot icon12/09/2023
Appointment of Stephanie Pagni as a secretary on 2023-09-12
dot icon12/09/2023
Appointment of Mr Matthew Samuel Bromberg as a director on 2023-09-12
dot icon12/09/2023
Appointment of Eileen Burbidge as a director on 2023-09-12
dot icon12/09/2023
Appointment of Valerie Michelle Dias as a director on 2023-09-12
dot icon12/09/2023
Appointment of Mr James Davies as a director on 2023-09-12
dot icon12/09/2023
Appointment of Ms Amy Jayne Kirk as a director on 2023-09-12
dot icon12/09/2023
Appointment of Ms Fiona Catherine Mcbain as a director on 2023-09-12
dot icon12/09/2023
Appointment of Mrs Elizabeth Frances Runham as a director on 2023-09-12
dot icon12/09/2023
Appointment of Mr Anil Sai Tummalapalli as a director on 2023-09-12
dot icon17/04/2023
Current accounting period shortened from 2024-04-30 to 2024-02-28
dot icon06/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Eileen Burbidge
Director
12/09/2023 - Present
48
Davies, James
Director
12/09/2023 - 29/10/2024
3
Newbery, Mark
Director
25/11/2024 - 05/02/2025
10
Hoffman, Gary Andrew
Director
06/04/2023 - Present
36
Kirk, Amy Jayne
Director
12/09/2023 - Present
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MONZO BANK HOLDING GROUP LIMITED

MONZO BANK HOLDING GROUP LIMITED is an(a) Active company incorporated on 06/04/2023 with the registered office located at Broadwalk House, 5, Appold Street, London EC2A 2AG. There are currently 17 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MONZO BANK HOLDING GROUP LIMITED?

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MONZO BANK HOLDING GROUP LIMITED is currently Active. It was registered on 06/04/2023 .

Where is MONZO BANK HOLDING GROUP LIMITED located?

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MONZO BANK HOLDING GROUP LIMITED is registered at Broadwalk House, 5, Appold Street, London EC2A 2AG.

What does MONZO BANK HOLDING GROUP LIMITED do?

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MONZO BANK HOLDING GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MONZO BANK HOLDING GROUP LIMITED?

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The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-04-13.