Monzo Bank Holding Group Limited
Company Number: 14785367 · Private Limited Company
Filing Compliance
Up to date
Company Age
3 years
Active Directors
16
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
6 April 2023
3 years ago
location_on Address
Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom
category Industry
SIC 64205
info About Monzo Bank Holding Group Limited
Monzo Bank Holding Group Limited is a private limited company registered in the United Kingdom with company number 14785367. The company was incorporated on 6 April 2023, making it 3 years old. The company is currently active.
Monzo Bank Holding Group Limited operates in the sic 64205 sector.
The company's registered office is located at Broadwalk House, 5, Appold Street, London, EC2A 2AG, United Kingdom.
Monzo Bank Holding Group Limited currently has 16 active officers, including WELCH, Robert John, ARROYO, Delfin Rueda, BURBIDGE, Eileen and 13 others.
Filing History
CH01
Change Person Director Company With Change Date
TM01
Termination Director Company With Name Termination Date
RESOLUTIONS
Resolution
MA
Memorandum Articles
CH01
Change Person Director Company With Change Date
Show 20 more filings
SH01 — Capital Allotment Shares
SH01 — Capital Allotment Shares
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
TM01 — Termination Director Company With Name Termination Date
CS01 — Confirmation Statement With Updates
SH01 — Capital Allotment Shares
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
SH01 — Capital Allotment Shares
RP04AP01 — Second Filing Of Director Appointment With Name
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Full
Company Timeline
CH01
change person director company with change date
TM01
termination director company with name termination date
KIRK, Amy Jayne resigned
director
CH01
change person director company with change date
SH01
capital allotment shares
Show 34 more events
SH01
AP01
AP01
AP01
TUMMALAPALLI, Anil Sai appointed
HARIHARAN, Anulakshmi appointed
YARLAGADDA, Vinay appointed
AP01
TM01
LAYFIELD, Diana Louise Patricia appointed
TUMMALAPALLI, Anil Sai resigned
LAKE, Spencer George appointed
PEACOCK, Karen Alexandra Smith appointed
PALANIAPPAN, Jambu appointed
ARROYO, Delfin Rueda appointed
WELCH, Robert John appointed
PAGNI, Stephanie resigned
OLDHAM, Thomas Charles appointed
NEWBERY, Mark resigned
NEWBERY, Mark appointed
help Frequently Asked Questions
Is Monzo Bank Holding Group Limited still active?
Monzo Bank Holding Group Limited is currently active. Incorporated on 6 April 2023, 3 years ago.
Can I trust Monzo Bank Holding Group Limited?
Based on publicly available data, Monzo Bank Holding Group Limited has a trust score of 95/100 (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 Holding Group Limited has 16 active directors: WELCH, Robert John, ARROYO, Delfin Rueda, BURBIDGE, Eileen and 13 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.