Monzo Bank Holding Group Limited
Company Number: 14785367 · Private Limited Company
Filing Compliance
Up to date
Company Age
3 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
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 14 active officers, including WELCH, Robert John, 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
TM01
Termination Director Company With Name Termination Date
TM01
Termination Director Company With Name Termination Date
SH01
Capital Allotment Shares
Show 20 more filings
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
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
Company Timeline
AP01
appoint person director company with name date
TM01
termination director company with name termination date
TM01
termination director company with name termination date
TM01
termination director company with name termination date
LIN, Kenneth Jian-Hong appointed
director
Show 38 more events
DIAS, Valerie Michelle resigned
MCBAIN, Fiona Catherine resigned
PALANIAPPAN, Jambu resigned
SH01
CH01
TM01
KIRK, Amy Jayne resigned
CH01
SH01
SH01
TUMMALAPALLI, Anil Sai appointed
HARIHARAN, Anulakshmi appointed
YARLAGADDA, Vinay appointed
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
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 14 active directors: WELCH, Robert John, ARROYO, Delfin Rueda, BURBIDGE, Eileen and 11 more.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.