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Companies House/London/Company profile

MONZO BANK LIMITED

Active
09446231·incorporated 2015-02-18

MONZO BANK LIMITED is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09446231; OpenRegistry canonical ID GB-09446231-monzo-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2AG, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MONZO BANK LIMITED has 1 person with significant control on file:

  • Monzo Bank Holding Group Limited (England And Wales reg. 14785367). Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Passion Capital Fs Lp (England And Wales reg. Lp16583). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Passion Capital Fs (Gp) Llp (England And Wales reg. Oc399026). Notified 2016-04-06. Ceased 2021-02-11.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-02-11. Ceased 2023-09-12.

Previous names

MONZO BANK LIMITED has previously traded as:

  • FOCUS FS LIMITED (until 2016-10-21)

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