Exact UK legal entity

MONZO BANK LIMITED

09446231 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 February 2015
Accounts due31 December 2026
Confirmation due25 November 2026
Status checked via live Companies House proxy at 16 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.

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. Officers — Gary HoffmanTM01 · Officers
  2. Officers — Elizabeth Frances RunhamTM01 · Officers
  3. Officers — Delfin Rueda ArroyoTM01 · Officers
  4. Officers — Spencer George LakeTM01 · Officers
  5. Officers — Karen Alexandra Smith PeacockTM01 · Officers
  6. Officers — Ms Fiona Catherine McbainCH01 · Officers
  7. Officers — Amy Jayne KirkTM01 · Officers
  8. Officers — Rupert Graham KeeleyAP01 · Officers
  9. Officers — Diana Louise Patricia LayfieldAP01 · Officers
  10. Officers — Anil Sai TummalapalliTM01 · Officers
  11. Confirmation Statement made up to 11 November 2025CS01 · Confirmation Statement
  12. Officers — Karen Alexandra Smith PeacockAP01 · Officers
  13. Officers — Mr Spencer George LakeAP01 · Officers
  14. Officers — Jambu PalaniappanRP04AP01 · Officers
  15. Officers — Jambu PalanianppanAP01 · Officers
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Monzo Bank Holding Group LimitedNotified 12 September 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Passion Capital Fs (Gp) LlpNotified 6 April 2016 · ceased 11 February 2021Voting Rights 25 To 50 Percent
  3. Passion Capital Fs LpNotified 6 April 2016 · ceased 6 April 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

9 active officers

  1. Paul MCCULLAGHSecretary · appointed 12 September 2023
  2. Eileen BURBIDGEDirector · appointed 21 April 2015
  3. Valerie Michelle DIASDirector · appointed 1 June 2021
  4. Rupert Graham KEELEYDirector · appointed 1 June 2026
  5. Diana Louise Patricia LAYFIELDDirector · appointed 1 February 2026
  6. Fiona Catherine MCBAINDirector · appointed 1 January 2020
  7. Mark NEWBERYDirector · appointed 25 November 2024
  8. Jambu PALANIAPPANDirector · appointed 1 September 2025
  9. Jane Fields WICKER-MIURINDirector · appointed 1 April 2024

Review the complete 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 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details