Exact UK legal entity

MONZO BANK LIMITED

09446231 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 February 2015
Accounts due31 December 2027
Confirmation due25 November 2026
Status checked via live Companies House proxy at 31 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

3 mapped fund associations

AlbionVC · Crowdcube · Octopus Ventures EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
MONZO BANK LIMITEDCurrent registered nameCompanies House number 09446231
FOCUS FS LIMITEDPrevious registered nameEffective 18 February 2015 · ceased 21 October 2016
MonzoPortfolio snapshot labelObserved in the curated corpus imported 15 August 2026
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyMONZO BANK LIMITED09446231
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. Accounts made up to 31 March 2026Companies House filing · AA · Accounts
  2. OfficersCompanies House filing · TM01 · Officers
  3. Officers dated 28 May 2026Companies House filing · CH01 · Officers
  4. OfficersCompanies House filing · TM01 · Officers
  5. OfficersCompanies House filing · AP01 · Officers
  6. OfficersCompanies House filing · TM01 · Officers
  7. Confirmation Statement made up to 11 November 2025Companies House filing · CS01 · Confirmation Statement
  8. OfficersCompanies House filing · AP01 · Officers
  9. OfficersCompanies House filing · RP04AP01 · Officers
  10. OfficersCompanies House filing · AP01 · Officers
  11. Registered name ceased: FOCUS FS LIMITEDCompanies House · Previous-name record
  12. Company incorporatedCompanies House · Registered as MONZO BANK LIMITED
  13. Registered name became FOCUS FS LIMITEDCompanies House · Previous-name record
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 March 2026AA · Accounts
  2. OfficersTM01 · Officers
  3. OfficersTM01 · Officers
  4. OfficersTM01 · Officers
  5. OfficersTM01 · Officers
  6. OfficersTM01 · Officers
  7. Officers dated 28 May 2026CH01 · Officers
  8. OfficersTM01 · Officers
  9. OfficersAP01 · Officers
  10. OfficersAP01 · Officers
  11. OfficersTM01 · Officers
  12. Confirmation Statement made up to 11 November 2025CS01 · Confirmation Statement
  13. OfficersAP01 · Officers
  14. OfficersAP01 · Officers
  15. OfficersRP04AP01 · Officers
  16. OfficersAP01 · Officers

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 30 August 2026, imported 31 August 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.