MONZO BANK HOLDING GROUP LIMITED
Overview
| Company Name | MONZO BANK HOLDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14785367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONZO BANK HOLDING GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MONZO BANK HOLDING GROUP LIMITED located?
| Registered Office Address | Broadwalk House, 5 Appold Street EC2A 2AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONZO BANK HOLDING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MBHG LIMITED | Apr 06, 2023 | Apr 06, 2023 |
What are the latest accounts for MONZO BANK HOLDING GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONZO BANK HOLDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for MONZO BANK HOLDING GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Newbery as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Charles Oldham as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Eileen Burbidge on Jun 01, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 14 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 59 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Newbery as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Davies as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Anil Sai Tummalapalli on Sep 17, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 171 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 5 pages | SH01 | ||||||||||||||
Termination of appointment of Matthew Samuel Bromberg as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 5 pages | SH01 | ||||||||||||||
Appointment of Ms Jane Fields Wicker-Miurin as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with updates | 40 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2023
| 5 pages | SH01 | ||||||||||||||
Who are the officers of MONZO BANK HOLDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGNI, Stephanie | Secretary | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | 313447840001 | |||||||
| BURBIDGE, Eileen | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Company Director | 139089540007 | ||||
| DIAS, Valerie Michelle | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Company Director | 61444760001 | ||||
| HOFFMAN, Gary Andrew | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Company Director | 307647190001 | ||||
| KIRK, Amy Jayne | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | American | Company Director | 216086360001 | ||||
| MCBAIN, Fiona Catherine | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | Scotland | British | Company Director | 225841860001 | ||||
| OLDHAM, Thomas Charles | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Chief Financial Officer | 184992900001 | ||||
| RUNHAM, Elizabeth Frances | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Company Director | 293424920001 | ||||
| TUMMALAPALLI, Anil Sai | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | American | Chief Executive Officer | 275158870003 | ||||
| WICKER-MIURIN, Jane Fields | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | England | British,American | Company Director | 294449170001 | ||||
| BROMBERG, Matthew Samuel | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United States | American | Company Director | 306756700001 | ||||
| DAVIES, James Russell | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | England | British | Chief Financial Officer | 288075970003 | ||||
| NEWBERY, Mark | Director | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | United Kingdom | British | Chief Financial Officer | 329933790001 |
Who are the persons with significant control of MONZO BANK HOLDING GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Andrew Hoffman | Apr 06, 2023 | Appold Street EC2A 2AG London Broadwalk House, 5 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MONZO BANK HOLDING GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0