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MONZO BANK LIMITED (09446231)

MONZO BANK LIMITED (09446231) is an active UK company. incorporated on 18 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks and 1 other business activities. MONZO BANK LIMITED has been registered for 11 years.

Company Number
09446231
Status
active
Type
ltd
Incorporated
18 February 2015
Age
11 years
Address
Broadwalk House, London, EC2A 2AG
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191, 64999

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MONZO BANK LIMITED

MONZO BANK LIMITED is an active company incorporated on 18 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks and 1 other business activity. MONZO BANK LIMITED was registered 11 years ago.(SIC: 64191, 64999)

Status

active

Active since 11 years ago

Company No

09446231

LTD Company

Age

11 Years

Incorporated 18 February 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

FOCUS FS LIMITED
From: 18 February 2015To: 21 October 2016
Contact
Address

Broadwalk House 5 Appold Street London, EC2A 2AG,

Previous Addresses

38 Finsbury Square London EC2A 1PX United Kingdom
From: 22 August 2018To: 27 May 2020
230 City Road London EC1V 2QY England
From: 10 April 2017To: 22 August 2018
, 230 City Road 230 City Road, London, EC1V 2QY, England
From: 10 April 2017To: 10 April 2017
, White Bear Yard, 2nd Floor 144a Clerkenwell Road, London, EC1R 5DF, England
From: 31 October 2016To: 10 April 2017
, White Bear Yard 2nd Floor, 144a Clerkenwell Road, L, EC1R 5DF, England
From: 18 February 2015To: 31 October 2016
Timeline

102 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Mar 15
Share Issue
Apr 15
Funding Round
Apr 15
Director Joined
May 15
Director Joined
May 15
Funding Round
Sept 15
Director Joined
Feb 16
Share Issue
May 16
Funding Round
May 16
Director Joined
Aug 16
Funding Round
Nov 16
Capital Reduction
Nov 16
Share Buyback
Nov 16
Director Joined
Nov 16
Director Joined
Feb 17
Loan Secured
Feb 17
Director Joined
Mar 17
Funding Round
Mar 17
Funding Round
Aug 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jan 18
Director Left
Jul 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
Nov 18
Funding Round
Dec 18
Director Joined
Feb 19
Funding Round
Feb 19
Loan Secured
Feb 19
Funding Round
Feb 19
Funding Round
Mar 19
Loan Cleared
Mar 19
Director Left
Mar 19
Loan Secured
Mar 19
Director Joined
Apr 19
Loan Cleared
Jun 19
Funding Round
Jun 19
Director Joined
Jun 19
Funding Round
Jul 19
Owner Exit
Sept 19
Funding Round
Oct 19
Funding Round
Dec 19
Capital Reduction
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Share Buyback
Jan 20
Funding Round
Jun 20
Director Left
Jul 20
Funding Round
Jul 20
Funding Round
Aug 20
Director Left
Oct 20
Director Joined
Oct 20
Funding Round
Oct 20
Funding Round
Nov 20
Funding Round
Dec 20
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
Apr 21
Director Joined
Jun 21
Owner Exit
Jul 21
Director Left
Aug 21
Director Left
Sept 21
Director Joined
Oct 21
Funding Round
Oct 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Joined
Mar 22
Loan Secured
Mar 22
Funding Round
May 22
Funding Round
Jun 22
Director Left
Jul 22
Funding Round
Nov 22
Funding Round
Nov 22
Share Buyback
Nov 22
Capital Reduction
Dec 22
Director Left
Jan 23
Director Joined
Mar 23
Funding Round
May 23
Funding Round
Jul 23
Capital Update
Mar 24
Funding Round
Mar 24
Share Issue
Mar 24
Director Joined
Apr 24
Funding Round
Apr 24
Director Left
May 24
Director Left
Nov 24
Director Joined
Dec 24
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
Jul 25
Director Joined
Sept 25
Funding Round
Sept 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Feb 26
Director Joined
Feb 26
59
Funding
34
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Appoint Person Director Company With Name Date
13 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Confirmation Statement With Updates
11 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Second Filing Of Director Appointment With Name
4 September 2025
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Capital Allotment Shares
2 September 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2025
AP01Appointment of Director
Second Filing Capital Allotment Shares
23 April 2025
RP04SH01RP04SH01
Capital Allotment Shares
21 March 2025
SH01Allotment of Shares
Capital Allotment Shares
20 March 2025
SH01Allotment of Shares
Capital Allotment Shares
3 March 2025
SH01Allotment of Shares
Resolution
24 February 2025
RESOLUTIONSResolutions
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Confirmation Statement With Updates
25 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 November 2024
TM01Termination of Director
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 May 2024
TM01Termination of Director
Capital Allotment Shares
17 April 2024
SH01Allotment of Shares
Resolution
8 April 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Capital Alter Shares Consolidation
30 March 2024
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
30 March 2024
MAMA
Resolution
30 March 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
30 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 March 2024
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 March 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
13 March 2024
SH19Statement of Capital
Legacy
13 March 2024
SH20SH20
Legacy
13 March 2024
CAP-SSCAP-SS
Resolution
13 March 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Notification Of A Person With Significant Control
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
30 October 2023
PSC09Update to PSC Statements
Change Account Reference Date Company Current Extended
16 October 2023
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
13 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 September 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
7 September 2023
CH01Change of Director Details
Capital Allotment Shares
28 July 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Capital Allotment Shares
30 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
11 January 2023
TM01Termination of Director
Capital Cancellation Shares
2 December 2022
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 December 2022
SH03Return of Purchase of Own Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
10 November 2022
CH01Change of Director Details
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Resolution
10 August 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 July 2022
TM01Termination of Director
Capital Allotment Shares
20 June 2022
SH01Allotment of Shares
Capital Allotment Shares
3 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
4 March 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Resolution
7 January 2022
RESOLUTIONSResolutions
Memorandum Articles
7 January 2022
MAMA
Capital Allotment Shares
6 January 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Group
13 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
20 August 2021
PSC08Cessation of Other Registrable Person PSC
Resolution
19 August 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 August 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
7 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Resolution
10 May 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Allotment Shares
23 March 2021
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
11 March 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 March 2021
TM02Termination of Secretary
Capital Allotment Shares
11 February 2021
SH01Allotment of Shares
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Resolution
25 November 2020
RESOLUTIONSResolutions
Memorandum Articles
25 November 2020
MAMA
Accounts With Accounts Type Group
13 November 2020
AAAnnual Accounts
Capital Allotment Shares
6 November 2020
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
3 November 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 November 2020
TM02Termination of Secretary
Capital Allotment Shares
22 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Capital Allotment Shares
17 July 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 July 2020
TM01Termination of Director
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Resolution
23 June 2020
RESOLUTIONSResolutions
Memorandum Articles
23 June 2020
MAMA
Change Registered Office Address Company With Date Old Address New Address
27 May 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
13 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 March 2020
TM02Termination of Secretary
Legacy
13 March 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
17 January 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Capital Allotment Shares
16 January 2020
SH01Allotment of Shares
Capital Cancellation Shares
15 January 2020
SH06Cancellation of Shares
Capital Allotment Shares
2 December 2019
SH01Allotment of Shares
Capital Allotment Shares
10 October 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
19 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 September 2019
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
19 July 2019
AAAnnual Accounts
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Resolution
10 July 2019
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
10 July 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 July 2019
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Capital Allotment Shares
14 June 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
12 June 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 April 2019
AP01Appointment of Director
Second Filing Capital Allotment Shares
8 April 2019
RP04SH01RP04SH01
Legacy
3 April 2019
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 March 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
6 March 2019
MR04Satisfaction of Charge
Capital Allotment Shares
5 March 2019
SH01Allotment of Shares
Capital Allotment Shares
28 February 2019
SH01Allotment of Shares
Confirmation Statement With Updates
27 February 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Capital Allotment Shares
12 February 2019
SH01Allotment of Shares
Capital Allotment Shares
31 December 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 December 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
17 December 2018
RESOLUTIONSResolutions
Resolution
9 November 2018
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 November 2018
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
29 October 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
3 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 August 2018
AD01Change of Registered Office Address
Capital Allotment Shares
14 August 2018
SH01Allotment of Shares
Capital Allotment Shares
6 August 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
2 March 2018
PSC05Notification that PSC Information has been Withdrawn
Second Filing Capital Allotment Shares
9 February 2018
RP04SH01RP04SH01
Capital Allotment Shares
11 January 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 November 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
16 November 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
15 November 2017
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
13 November 2017
RP04SH01RP04SH01
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
13 November 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
22 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 April 2017
AD01Change of Registered Office Address
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Resolution
9 March 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
7 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
16 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Capital Allotment Shares
10 November 2016
SH01Allotment of Shares
Resolution
10 November 2016
RESOLUTIONSResolutions
Capital Cancellation Shares
10 November 2016
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 November 2016
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
2 November 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 October 2016
AD01Change of Registered Office Address
Certificate Change Of Name Company
21 October 2016
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 October 2016
RESOLUTIONSResolutions
Change Of Name Request Comments
3 October 2016
NM06NM06
Change Of Name Notice
3 October 2016
CONNOTConfirmation Statement Notification
Capital Name Of Class Of Shares
5 September 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Capital Allotment Shares
19 May 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 May 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
11 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Appoint Person Director Company With Name Date
29 February 2016
AP01Appointment of Director
Capital Name Of Class Of Shares
17 December 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
1 May 2015
CH01Change of Director Details
Capital Allotment Shares
30 April 2015
SH01Allotment of Shares
Resolution
30 April 2015
RESOLUTIONSResolutions
Memorandum Articles
30 April 2015
MAMA
Resolution
26 April 2015
RESOLUTIONSResolutions
Capital Alter Shares Consolidation
26 April 2015
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Form With Form Type
22 April 2015
RP04RP04
Capital Allotment Shares
31 March 2015
SH01Allotment of Shares
Incorporation Company
18 February 2015
NEWINCIncorporation