Monzo Bank Limited

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monzo bank limited
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Large Enterprise

Monzo Bank Limited

09446231Private Limited With Share Capital

Broadwalk House 5 Appold Street, London, EC2A2AG
Incorporated

18/02/2015

Company Age

11 years

Directors

16

Employees

5,089

SIC Code

64191

Risk

very low risk

Company Overview

Registration, classification & business activity

Monzo Bank Limited (09446231) is a private limited with share capital incorporated on 18/02/2015 (11 years old) and registered in london, EC2A2AG. The company operates under SIC code 64191 and is classified as Large Enterprise.

At monzo, we\u00e2\u20ac\u2122re building a new kind of bank. one that lives on your smartphone and built for the way you live today. by solving your problems, treating you fairly and being totally transparent, we believe we can make banking better.

Private Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 18/02/2015
EC2A2AG
5,089 employees

Financial Overview

Total Assets

£18.26B

Liabilities

£17.36B

Net Assets

£902.65M

Turnover

£1.09B

Cash

£11.02B

Key Metrics

5,089

Employees

16

Directors

1

Shareholders

10

CCJs

Board of Directors

5

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Capital Allotment Shares
Category:Capital
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Resolution
Category:Resolution
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Capital Alter Shares Consolidation
Category:Capital
Date:30-03-2024
Memorandum Articles
Category:Incorporation
Date:30-03-2024
Resolution
Category:Resolution
Date:30-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:22-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2024
Legacy
Category:Capital
Date:13-03-2024
Legacy
Category:Insolvency
Date:13-03-2024
Resolution
Category:Resolution
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:02-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Resolution
Category:Resolution
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Resolution
Category:Resolution
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2021
Resolution
Category:Resolution
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Resolution
Category:Resolution
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Allotment Shares
Category:Capital
Date:23-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Resolution
Category:Resolution
Date:25-11-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020

Innovate Grants

1

This company received a grant of £5000.0 for Innovate Uk - Focus Fs Ltd.. The project started on 01/05/2015 and ended on 31/10/2015.

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

Broadwalk House, 5 Appold Street, London, EC2A2AGRegistered

Contact

monzo.com
Broadwalk House 5 Appold Street, London, EC2A2AG