MONZO BANK LIMITED
BROADWALK HOUSE, 5 APPOLD STREET, LONDON EC2A 2AG- Active
- Private Limited Company
- Company No. 09446231
- Last Updated: 01 Mar 2024
Company Profile
MONZO BANK LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in LONDON. MONZO BANK LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 9 years 7 months and 12 days.
| Name | MONZO BANK LIMITED |
|---|---|
| Company number | 09446231 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monzo Bank Holding Group Limited 5,Appold Street, EC2A 2AG |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Passion Capital Fs (Gp) Llp Clerkenwell Road, EC1R 5BL |
Dates: Wednesday, April 6, 2016 - Thursday, February 11, 2021
voting rights 25 to 50 percent
|
| Passion Capital Fs Lp White Bear Yard, 2nd Floor, 144a Clerkenwell Road, EC1R 5DF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MONZO BANK LIMITED | 18 Feb 2015 |
| FOCUS FS LIMITED | 21 Oct 2016 |