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Monzo Bank Limited, London

Monzo Bank Limited is a private limited company. Previously, it was named Focus Fs Limited (changed on 2016-10-21). Located at Broadwalk House, 5 Appold Street, London EC2A 2AG, the above-mentioned 9 years old business was incorporated on 2015-02-18 and is classified as "financial intermediation not elsewhere classified" (SIC code: 64999), "banks" (Standard Industrial Classification: 64191).
9 directors can be found in the company: Matthew B. (appointed on 01 March 2023), Elizabeth R. (appointed on 01 March 2022), James D. (appointed on 29 September 2021). Moving to the secretaries (1 in total), we can name: Paul M. (appointed on 12 September 2023).
About
Name: Monzo Bank Limited
Number: 09446231
Incorporation date: 2015-02-18
End of financial year: 31 March
 
Address: Broadwalk House
5 Appold Street
London
EC2A 2AG
SIC code: 64999 - Financial intermediation not elsewhere classified
64191 - Banks
Company staff
People with significant control
Monzo Bank Holding Group Limited
12 September 2023
Address Broadwalk House 5,Appold Street, London, EC2A 2AG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Register
Registration number 14785367
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Passion Capital Fs (Gp) Llp
6 April 2016 - 11 February 2021
Address Third Floor, 65 Clerkenwell Road, London, EC1R 5BL, United Kingdom
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc399026
Nature of control: 25-50% voting rights
Passion Capital Fs Lp
6 April 2016 - 6 April 2016
Address White Bear Yard, 2nd Floor White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number Lp16583
Nature of control: 25-50% voting rights
25-50% shares

The date for Monzo Bank Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was sent on 2023-02-20. The due date for a subsequent annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Monzo Bank Holding Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5,Appold Street, EC2A 2AG London. The corporate PSC is located at Clerkenwell Road, EC1R 5BL London. Passion Capital Fs Lp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at White Bear Yard, 2Nd Floor, 144A Clerkenwell Road, EC1R 5DF London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 28th February 2024 to 31st March 2024
filed on: 16th, October 2023 | accounts 		Free Download (1 page)

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