MONZO BANK LIMITED

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MONZO BANK LIMITED

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Key Data

Status

Active

Company No.

09446231

Incorporation date

18/02/2015

Size

Full

Contacts

Registered address

Registered address

Broadwalk House, 5 Appold Street, London EC2A 2AGCopy
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Latest events (Record since 22/08/2017)
dot icon13/02/2026
Appointment of Diana Louise Patricia Layfield as a director on 2026-02-01
dot icon11/02/2026
Termination of appointment of Anil Sai Tummalapalli as a director on 2026-02-01
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with updates
dot icon16/10/2025
Appointment of Karen Alexandra Smith Peacock as a director on 2025-10-13
dot icon16/10/2025
Appointment of Mr Spencer George Lake as a director on 2025-10-13
dot icon04/09/2025
Second filing for the appointment of Jambu Palaniappan as a director
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-08-15
dot icon02/09/2025
Appointment of Jambu Palanianppan as a director on 2025-09-01
dot icon01/09/2025
Full accounts made up to 2025-03-31
dot icon10/07/2025
Appointment of Delfin Rueda Arroyo as a director on 2025-06-27
dot icon23/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-12
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-12
dot icon20/03/2025
Statement of capital following an allotment of shares on 2025-03-12
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-04
dot icon24/02/2025
Resolutions
dot icon12/02/2025
Director's details changed for Ms Eileen Burbidge on 2024-06-01
dot icon02/12/2024
Appointment of Mr Mark Newbery as a director on 2024-11-25
dot icon25/11/2024
Confirmation statement made on 2024-11-11 with updates
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 icon15/10/2024
Full accounts made up to 2024-03-31
dot icon16/05/2024
Termination of appointment of Matthew Samuel Bromberg as a director on 2024-05-15
dot icon17/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon08/04/2024
Resolutions
dot icon02/04/2024
Appointment of Ms Jane Fields Wicker-Miurin as a director on 2024-04-01
dot icon30/03/2024
Change of share class name or designation
dot icon30/03/2024
Change of share class name or designation
dot icon30/03/2024
Resolutions
dot icon30/03/2024
Memorandum and Articles of Association
dot icon30/03/2024
Consolidation of shares on 2024-03-14
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon22/03/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Solvency Statement dated 12/03/24
dot icon13/03/2024
Statement by Directors
dot icon13/03/2024
Statement of capital on 2024-03-13
dot icon14/02/2024
Confirmation statement made on 2024-01-31 with updates
dot icon02/11/2023
Director's details changed for Mr Anil Sai Tummalapalli on 2022-07-29
dot icon30/10/2023
Withdrawal of a person with significant control statement on 2023-10-30
dot icon30/10/2023
Notification of Monzo Bank Holding Group Limited as a person with significant control on 2023-09-12
dot icon16/10/2023
Current accounting period extended from 2024-02-28 to 2024-03-31
dot icon13/09/2023
Termination of appointment of Stephanie Pagni as a secretary on 2023-09-12
dot icon13/09/2023
Appointment of Paul Mccullagh as a secretary on 2023-09-12
dot icon07/09/2023
Director's details changed for Mr James Davies on 2022-12-23
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-06
dot icon30/06/2023
Group of companies' accounts made up to 2023-02-28
dot icon30/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon16/03/2023
Appointment of Mr Matthew Samuel Bromberg as a director on 2023-03-01
dot icon12/02/2023
Director's details changed for Mr James Davies on 2022-11-01
dot icon17/01/2023
Director's details changed for Ms Eileen Burbidge on 2016-08-01
dot icon11/01/2023
Termination of appointment of Keith Woollard as a director on 2023-01-01
dot icon02/12/2022
Cancellation of shares. Statement of capital on 2022-11-18
dot icon01/12/2022
Purchase of own shares.
dot icon16/11/2022
Statement of capital following an allotment of shares on 2022-11-01
dot icon10/11/2022
Director's details changed for Mr Anil Sai Tummalapalli on 2021-09-17
dot icon09/11/2022
Statement of capital following an allotment of shares on 2022-09-30
dot icon26/01/2022
Statement of capital following an allotment of shares on 2022-01-06
dot icon06/01/2022
Statement of capital following an allotment of shares on 2021-12-08
dot icon01/11/2021
Statement of capital following an allotment of shares on 2021-09-29
dot icon23/03/2021
Statement of capital following an allotment of shares on 2021-02-26
dot icon11/02/2021
Statement of capital following an allotment of shares on 2021-01-05
dot icon08/12/2020
Statement of capital following an allotment of shares on 2020-11-23
dot icon06/11/2020
Statement of capital following an allotment of shares on 2020-09-29
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-09-17
dot icon15/08/2020
Statement of capital following an allotment of shares on 2020-07-29
dot icon17/07/2020
Statement of capital following an allotment of shares on 2020-07-01
dot icon23/06/2020
Statement of capital following an allotment of shares on 2019-03-05
dot icon16/01/2020
Statement of capital following an allotment of shares on 2020-01-07
dot icon15/01/2020
Cancellation of shares. Statement of capital on 2019-11-26
dot icon02/12/2019
Statement of capital following an allotment of shares on 2019-11-14
dot icon10/10/2019
Statement of capital following an allotment of shares on 2019-05-15
dot icon18/07/2019
Statement of capital following an allotment of shares on 2019-07-02
dot icon14/06/2019
Statement of capital following an allotment of shares on 2019-05-23
dot icon05/03/2019
Statement of capital following an allotment of shares on 2019-01-31
dot icon28/02/2019
Statement of capital following an allotment of shares on 2019-02-18
dot icon12/02/2019
Statement of capital following an allotment of shares on 2019-01-24
dot icon31/12/2018
Statement of capital following an allotment of shares on 2018-12-13
dot icon09/11/2018
Statement of capital following an allotment of shares on 2018-11-01
dot icon31/08/2018
Statement of capital following an allotment of shares on 2018-08-22
dot icon30/08/2018
Statement of capital following an allotment of shares on 2018-08-13
dot icon14/08/2018
Statement of capital following an allotment of shares on 2018-07-26
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-07-16
dot icon09/02/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-21
dot icon11/01/2018
Statement of capital following an allotment of shares on 2017-12-21
dot icon21/11/2017
Statement of capital following an allotment of shares on 2017-11-08
dot icon22/08/2017
Statement of capital following an allotment of shares on 2017-07-19

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
11/11/2026
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
See more events →

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

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newbery, Mark
Director
25/11/2024 - Present
10
Mcbain, Fiona Catherine
Director
01/01/2020 - Present
14
Adams, Susan
Secretary
25/09/2018 - 09/03/2020
-
Jones, Alwyn Homer
Director
05/04/2019 - 20/09/2021
5
Kingsmill, Denise, Baroness
Director
27/03/2015 - 23/03/2018
3

Persons with Significant Control

2
psc login icon

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 LIMITED

MONZO BANK LIMITED is an(a) Active company incorporated on 18/02/2015 with the registered office located at Broadwalk House, 5 Appold Street, London EC2A 2AG. There are currently 14 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 LIMITED?

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MONZO BANK LIMITED is currently Active. It was registered on 18/02/2015 .

Where is MONZO BANK LIMITED located?

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

What does MONZO BANK LIMITED do?

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MONZO BANK LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for MONZO BANK LIMITED?

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The latest filing was on 13/02/2026: Appointment of Diana Louise Patricia Layfield as a director on 2026-02-01.