Monzo Bank Limited
Company Number: 09446231 · Private Limited Company
Filing Compliance
Up to date
Company Age
11 years
Active Directors
14
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
18 February 2015
11 years ago
location_on Address
Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
category Industry
SIC 64191
SIC 64999
info About Monzo Bank Limited
Monzo Bank Limited is a private limited company registered in the United Kingdom with company number 09446231. The company was incorporated on 18 February 2015, making it 11 years old. The company is currently active.
Monzo Bank Limited operates in the sic 64191 and sic 64999 sectors.
The company's registered office is located at Broadwalk House, 5 Appold Street, London, EC2A 2AG, England.
Monzo Bank Limited currently has 14 active officers, including MCCULLAGH, Paul, ARROYO, Delfin Rueda, BURBIDGE, Eileen and 11 others.
Filing History
AP01
Appoint Person Director Company With Name Date
TM01
Termination Director Company With Name Termination Date
CS01
Confirmation Statement With Updates
AP01
Appoint Person Director Company With Name Date
AP01
Appoint Person Director Company With Name Date
Show 20 more filings
RP04AP01 — Second Filing Of Director Appointment With Name
AP01 — Appoint Person Director Company With Name Date
SH01 — Capital Allotment Shares
AA — Accounts With Accounts Type Full
AP01 — Appoint Person Director Company With Name Date
RP04SH01 — Second Filing Capital Allotment Shares
SH01 — Capital Allotment Shares
SH01 — Capital Allotment Shares
SH01 — Capital Allotment Shares
RESOLUTIONS — Resolution
CH01 — Change Person Director Company With Change Date
AP01 — Appoint Person Director Company With Name Date
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
CH01 — Change Person Director Company With Change Date
Company Timeline
AP01
appoint person director company with name date
TM01
termination director company with name termination date
LAYFIELD, Diana Louise Patricia appointed
director
TUMMALAPALLI, Anil Sai resigned
director
CS01
confirmation statement with updates
Show 50 more events
AP01
AP01
LAKE, Spencer George appointed
PEACOCK, Karen Alexandra Smith appointed
AP01
SH01
PALANIAPPAN, Jambu appointed
AA
AP01
ARROYO, Delfin Rueda appointed
SH01
NEWBERY, Mark appointed
DAVIES, James Russell resigned
BROMBERG, Matthew Samuel resigned
WICKER-MIURIN, Jane Fields appointed
MCCULLAGH, Paul appointed
PAGNI, Stephanie resigned
BROMBERG, Matthew Samuel appointed
WOOLLARD, Keith resigned
RIESE, Phillip John, Mr. resigned
help Frequently Asked Questions
Is Monzo Bank Limited still active?
Monzo Bank Limited is currently active. Incorporated on 18 February 2015, 11 years ago.
Can I trust Monzo Bank Limited?
Based on publicly available data, Monzo Bank Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Monzo Bank Limited has 14 active directors: MCCULLAGH, Paul, ARROYO, Delfin Rueda, BURBIDGE, Eileen and 11 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.