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Company Information for

MONZO BANK LIMITED

Broadwalk House, 5 Appold Street, London, EC2A 2AG,
Company Registration Number
09446231
Private Limited Company
Active

Company Overview

About Monzo Bank Ltd
MONZO BANK LIMITED was founded on 2015-02-18 and has its registered office in London. The organisation's status is listed as "Active". Monzo Bank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MONZO BANK LIMITED
 
Legal Registered Office
Broadwalk House
5 Appold Street
London
EC2A 2AG
 
Previous Names
FOCUS FS LIMITED21/10/2016
Filing Information
Company Number 09446231
Company ID Number 09446231
Date formed 2015-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-11
Return next due 2025-11-25
Type of accounts FULL
VAT Number /Sales tax ID GB261807014  GB453025227  
Last Datalog update: 2024-11-25 11:31:24
Primary Source:Companies House
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Companies with same name MONZO BANK LIMITED
The following companies were found which have the same name as MONZO BANK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONZO BANK HOLDING GROUP LIMITED BROADWALK HOUSE, 5 APPOLD STREET LONDON EC2A 2AG Active Company formed on the 2023-04-06

Company Officers of MONZO BANK LIMITED

Current Directors
Officer Role Date Appointed
TOM BLOMFIELD
Director 2015-02-18
TIMOTHY TRACY BROOKE
Director 2015-09-15
EILEEN BURBIDGE
Director 2015-04-21
GARY KEVIN DOLMAN
Director 2016-11-07
MILES GRIMSHAW
Director 2017-02-21
AMY JAYNE KIRK
Director 2017-01-24
KEITH WOOLLARD
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE KINGSMILL
Director 2015-03-27 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY TRACY BROOKE PIB RISK SERVICES LIMITED Director 2018-04-09 CURRENT 1992-01-30 Active
TIMOTHY TRACY BROOKE THISTLE INSURANCE SERVICES LIMITED Director 2018-04-09 CURRENT 1938-03-31 Active
TIMOTHY TRACY BROOKE Q UNDERWRITING SERVICES LIMITED Director 2018-04-09 CURRENT 2014-03-19 Active
TIMOTHY TRACY BROOKE CAPITA PENSION SOLUTIONS LIMITED Director 2015-10-21 CURRENT 1988-05-20 Active
TIMOTHY TRACY BROOKE VALIAMO LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
GARY KEVIN DOLMAN ZOPZAT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
GARY KEVIN DOLMAN BETHEREF LTD Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-11-04APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES
2024-10-30Director's details changed for Mr Anil Sai Tummalapalli on 2023-09-17
2024-10-15FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-02DIRECTOR APPOINTED MS JANE FIELDS WICKER-MIURIN
2024-03-30Change of share class name or designation
2024-03-30Resolutions passed:<ul><li>Resolution Consolidation of ordinary shares 14/03/2024</ul>
2024-03-30Resolutions passed:<ul><li>Resolution Consolidation of ordinary shares 14/03/2024<li>Resolution variation to share rights</ul>
2024-03-30Resolutions passed:<ul><li>Resolution Consolidation of ordinary shares 14/03/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-30Memorandum articles filed
2024-03-30Consolidation of shares on
2024-03-27Particulars of variation of rights attached to shares
2024-03-2214/03/24 STATEMENT OF CAPITAL GBP 19.259995
2024-03-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul>
2024-03-13Solvency Statement dated 12/03/24
2024-03-13Statement by Directors
2024-03-13Statement of capital on GBP 19.244752
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-16Current accounting period extended from 28/02/24 TO 31/03/24
2023-09-13Termination of appointment of Stephanie Pagni on 2023-09-12
2023-09-13Appointment of Paul Mccullagh as company secretary on 2023-09-12
2023-09-07Director's details changed for Mr James Davies on 2022-12-23
2023-07-2806/07/23 STATEMENT OF CAPITAL GBP 19.244926
2023-06-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-05-3031/03/23 STATEMENT OF CAPITAL GBP 19.219481
2023-05-3031/03/23 STATEMENT OF CAPITAL GBP 19.219485
2023-03-16DIRECTOR APPOINTED MR MATTHEW SAMUEL BROMBERG
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-13Director's details changed for Mr James Davies on 2022-11-01
2023-01-18Director's details changed for Ms Eileen Burbidge on 2016-08-01
2023-01-11APPOINTMENT TERMINATED, DIRECTOR KEITH WOOLLARD
2022-12-02Cancellation of shares. Statement of capital on 2022-11-18 GBP 19.202506
2022-11-1601/11/22 STATEMENT OF CAPITAL GBP 19.317192
2022-11-1601/11/22 STATEMENT OF CAPITAL GBP 19.317192
2022-11-10Director's details changed for Mr Anil Sai Tummalapalli on 2021-09-17
2022-11-10Director's details changed for Mr Anil Sai Tummalapalli on 2021-09-17
2022-11-0930/09/22 STATEMENT OF CAPITAL GBP 24.900050
2022-11-0930/09/22 STATEMENT OF CAPITAL GBP 19.316498
2022-08-10RES10Resolutions passed:
  • Resolution of allotment of securities
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN RIESE
2022-06-2027/05/22 STATEMENT OF CAPITAL GBP 19.307969
2022-06-20SH0127/05/22 STATEMENT OF CAPITAL GBP 19.307969
2022-05-0331/03/22 STATEMENT OF CAPITAL GBP 19.307204
2022-05-03SH0131/03/22 STATEMENT OF CAPITAL GBP 19.307204
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094462310004
2022-03-10AP01DIRECTOR APPOINTED ELIZABETH RUNHAM
2022-03-04AD02Register inspection address changed from 5 New Street Square London EC4A 3TW United Kingdom to Broadwalk House 5 Appold Street London EC2A 2AG
2022-01-2606/01/22 STATEMENT OF CAPITAL GBP 19.303172
2022-01-26SH0106/01/22 STATEMENT OF CAPITAL GBP 19.303172
2022-01-2606/01/22 STATEMENT OF CAPITAL GBP 19.303176
2022-01-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-01-07Memorandum articles filed
2022-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-01-07MEM/ARTSARTICLES OF ASSOCIATION
2022-01-0608/12/21 STATEMENT OF CAPITAL GBP 18.670439
2022-01-0608/12/21 STATEMENT OF CAPITAL GBP 18.670439
2022-01-06SH0108/12/21 STATEMENT OF CAPITAL GBP 18.670439
2022-01-0608/12/21 STATEMENT OF CAPITAL GBP 18.670444
2021-11-01SH0129/09/21 STATEMENT OF CAPITAL GBP 15.859663
2021-11-0129/09/21 STATEMENT OF CAPITAL GBP 16.180139
2021-10-07AP01DIRECTOR APPOINTED MR JAMES DAVIES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALWYN HOMER JONES
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-08-20PSC08Notification of a person with significant control statement
2021-08-19RES13Resolutions passed:
  • Renumeration code 27/07/2021
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MILES GRIMSHAW
2021-07-07PSC07CESSATION OF PASSION CAPITAL FS (GP) LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09AP01DIRECTOR APPOINTED VALERIE DIAS
2021-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-04-16SH0118/03/21 STATEMENT OF CAPITAL GBP 16.169203
2021-03-23SH0126/02/21 STATEMENT OF CAPITAL GBP 16.114100
2021-03-2326/02/21 STATEMENT OF CAPITAL GBP 16.111941
2021-03-11AP03Appointment of Stephanie Pagni as company secretary on 2021-03-09
2021-03-11TM02Termination of appointment of Rachel Roppe on 2021-03-09
2021-02-11SH0105/01/21 STATEMENT OF CAPITAL GBP 15.186686
2021-02-1105/01/21 STATEMENT OF CAPITAL GBP 15.1845853
2020-12-08SH0123/11/20 STATEMENT OF CAPITAL GBP 15.167242
2020-12-0823/11/20 STATEMENT OF CAPITAL GBP 15.165141
2020-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-11-25MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-11-06SH0129/09/20 STATEMENT OF CAPITAL GBP 14.391119
2020-11-0629/09/20 STATEMENT OF CAPITAL GBP 14.391122
2020-11-03AP03Appointment of Mrs Rachel Roppe as company secretary on 2020-10-29
2020-11-03TM02Termination of appointment of James Sullivan on 2020-10-29
2020-10-22SH0117/09/20 STATEMENT OF CAPITAL GBP 25709537.758185
2020-10-2217/09/20 STATEMENT OF CAPITAL GBP 14.371679
2020-10-08AP01DIRECTOR APPOINTED MR ANIL SAI TUMMALAPALLI
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRACY BROOKE
2020-08-15SH0129/07/20 STATEMENT OF CAPITAL GBP 14.321121
2020-08-1529/07/20 STATEMENT OF CAPITAL GBP 14.321124
2020-07-17SH0101/07/20 STATEMENT OF CAPITAL GBP 14671925.077548
2020-07-1701/07/20 STATEMENT OF CAPITAL GBP 14.320770
2020-07-13CH01Director's details changed for Alwyn Homer Jones on 2020-05-27
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR TOM BLOMFIELD
2020-06-23SH0105/03/19 STATEMENT OF CAPITAL GBP 12.075134
2020-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-2305/03/19 STATEMENT OF CAPITAL GBP 12.075137
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM 38 Finsbury Square London EC2A 1PX United Kingdom
2020-03-13AP03Appointment of Mr James Sullivan as company secretary on 2020-03-10
2020-03-13TM02Termination of appointment of Susan Adams on 2020-03-09
2020-03-13RP04CS01Second filing of Confirmation Statement dated 18/02/2019
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-01-17SH03Purchase of own shares
2020-01-16AP01DIRECTOR APPOINTED MS FIONA CATHERINE MCBAIN
2020-01-16SH0107/01/20 STATEMENT OF CAPITAL GBP 12.946916
2020-01-1607/01/20 STATEMENT OF CAPITAL GBP 12.946919
2020-01-15SH06Cancellation of shares. Statement of capital on 2019-11-26 GBP 12.944210
2020-01-15Cancellation of shares. Statement of capital on 2019-11-26 GBP 12.944213
2019-12-02SH0114/11/19 STATEMENT OF CAPITAL GBP 12.946916
2019-12-0214/11/19 STATEMENT OF CAPITAL GBP 12.946919
2019-10-10SH0115/05/19 STATEMENT OF CAPITAL GBP 12.075880
2019-10-1015/05/19 STATEMENT OF CAPITAL GBP 12.075883
2019-09-19PSC07CESSATION OF PASSION CAPITAL FS LP AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19PSC02Notification of Passion Capital Fs (Gp) Llp as a person with significant control on 2016-04-06
2019-07-19AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-18SH0102/07/19 STATEMENT OF CAPITAL GBP 12.944887
2019-07-1802/07/19 STATEMENT OF CAPITAL GBP 12.944890
2019-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-07-10AD03Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW
2019-07-10AD02Register inspection address changed to 5 New Street Square London EC4A 3TW
2019-07-01AP01DIRECTOR APPOINTED MR. PHILLIP JOHN RIESE
2019-06-14SH0123/05/19 STATEMENT OF CAPITAL GBP 12.077122
2019-06-1423/05/19 STATEMENT OF CAPITAL GBP 12.077225
2019-06-1423/05/19 STATEMENT OF CAPITAL GBP 12.077125
2019-06-12SH0115/05/19 STATEMENT OF CAPITAL GBP 96337358.442147
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094462310002
2019-04-12AP01DIRECTOR APPOINTED ALWYN HOMER JONES
2019-04-08RP04SH01Second filing of capital allotment of shares GBP12.075050
2019-04-03RP04CS01Second filing of Confirmation Statement dated 18/02/2019
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 094462310003
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY KEVIN DOLMAN
2019-03-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094462310001
2019-03-05SH0131/01/19 STATEMENT OF CAPITAL GBP 12.072454
2019-03-0531/01/19 STATEMENT OF CAPITAL GBP 12.072457
2019-02-28SH0118/02/19 STATEMENT OF CAPITAL GBP 12.072454
2019-02-2818/02/19 STATEMENT OF CAPITAL GBP 12.075050
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094462310002
2019-02-12AP01DIRECTOR APPOINTED MR GARY HOFFMAN
2019-02-12SH0124/01/19 STATEMENT OF CAPITAL GBP 73195428.60
2019-02-1224/01/19 STATEMENT OF CAPITAL GBP 12.072021
2019-02-1224/01/19 STATEMENT OF CAPITAL GBP 14.320770
2018-12-31SH0113/12/18 STATEMENT OF CAPITAL GBP 10.429854
2018-12-3113/12/18 STATEMENT OF CAPITAL GBP 12.071094
2018-12-18SH08Change of share class name or designation
2018-12-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-11-09RES12Resolution of varying share rights or name
2018-11-09SH0101/11/18 STATEMENT OF CAPITAL GBP 10.729985
2018-11-0901/11/18 STATEMENT OF CAPITAL GBP 11.81277
2018-11-08SH08Change of share class name or designation
2018-10-29CH01Director's details changed for Mr Keith Woollard on 2018-10-23
2018-10-03AP03Appointment of Susan Adams as company secretary on 2018-09-25
2018-09-12AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 10.710946
2018-08-31SH0122/08/18 STATEMENT OF CAPITAL GBP 10.710946
2018-08-3122/08/18 STATEMENT OF CAPITAL GBP 10.710948
2018-08-30SH0113/08/18 STATEMENT OF CAPITAL GBP 10.708890
2018-08-3013/08/18 STATEMENT OF CAPITAL GBP 10.708893
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 230 City Road London EC1V 2QY England
2018-08-14LATEST SOC14/08/18 STATEMENT OF CAPITAL;GBP 94883195.620395
2018-08-14SH0126/07/18 STATEMENT OF CAPITAL GBP 94883195.620395
2018-08-1426/07/18 STATEMENT OF CAPITAL GBP 10.570479
2018-08-06SH0116/07/18 STATEMENT OF CAPITAL GBP 94883196.167661
2018-08-0616/07/18 STATEMENT OF CAPITAL GBP 10.561182
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE KINGSMILL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 94883195
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-03-02PSC05Change of details for Passion Capital Fs Lp as a person with significant control on 2018-03-02
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 10.539962
2018-02-09RP04SH01Second filing of capital allotment of shares GBP10.539962
2018-02-09ANNOTATIONClarification
2018-02-09Second filing of capital allotment of shares GBP10.539964
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 175899111.549303
2018-01-11SH0121/12/17 STATEMENT OF CAPITAL GBP 175899111.549303
2018-01-11SH0121/12/17 STATEMENT OF CAPITAL GBP 175899111.549303
2018-01-1121/12/17 STATEMENT OF CAPITAL GBP 10.539214
2017-12-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 10.263391
2017-11-21SH0108/11/17 STATEMENT OF CAPITAL GBP 10.263391
2017-11-2108/11/17 STATEMENT OF CAPITAL GBP 10.263393
2017-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-11-15RES12VARYING SHARE RIGHTS AND NAMES
2017-11-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-13RP04SH01SECOND FILED SH01 - 19/07/17 STATEMENT OF CAPITAL GBP 8.022241
2017-11-13SH0129/05/17 STATEMENT OF CAPITAL GBP 7.425701
2017-11-13SH0128/04/17 STATEMENT OF CAPITAL GBP 7.407790
2017-11-13ANNOTATIONClarification
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 53965401
2017-08-22SH0119/07/17 STATEMENT OF CAPITAL GBP 53965401
2017-08-22AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-08-22SH0119/07/17 STATEMENT OF CAPITAL GBP 53965401
2017-08-2219/07/17 STATEMENT OF CAPITAL GBP 5.965401
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 230 CITY ROAD 230 CITY ROAD LONDON EC1V 2QY ENGLAND
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM WHITE BEAR YARD, 2ND FLOOR 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, 230 CITY ROAD 230 CITY ROAD, LONDON, EC1V 2QY, ENGLAND
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, WHITE BEAR YARD, 2ND FLOOR 144A CLERKENWELL ROAD, LONDON, EC1R 5DF, ENGLAND
2017-03-28SH0101/03/17 STATEMENT OF CAPITAL GBP 7.169655
2017-03-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-09RES01ADOPT ARTICLES 23/02/2017
2017-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN BURBRIDGE / 06/03/2017
2017-03-03AP01DIRECTOR APPOINTED MR MILES GRIMSHAW
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 094462310001
2017-02-16AP01DIRECTOR APPOINTED MS AMY JAYNE KIRK
2016-11-24AP01DIRECTOR APPOINTED MR GARY KEVIN DOLMAN
2016-11-10SH0127/10/16 STATEMENT OF CAPITAL GBP 5.827439
2016-11-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-11-10SH0627/10/16 STATEMENT OF CAPITAL GBP 5.171498
2016-11-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-02AA29/02/16 TOTAL EXEMPTION FULL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM WHITE BEAR YARD 2ND FLOOR 144A CLERKENWELL ROAD L EC1R 5DF ENGLAND
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, WHITE BEAR YARD 2ND FLOOR, 144A CLERKENWELL ROAD, L, EC1R 5DF, ENGLAND
2016-10-21RES15CHANGE OF NAME 16/09/2016
2016-10-21CERTNMCOMPANY NAME CHANGED FOCUS FS LIMITED CERTIFICATE ISSUED ON 21/10/16
2016-10-03RES15CHANGE OF NAME 16/09/2016
2016-10-03NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-11AP01DIRECTOR APPOINTED MR KEITH WOOLLARD
2016-05-19SH0118/04/16 STATEMENT OF CAPITAL GBP 5.675121
2016-05-16SH02SUB-DIVISION 01/04/16
2016-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-05-11RES13SUB DIV 01/04/2016
2016-03-24AR0118/02/16 FULL LIST
2016-02-29AP01DIRECTOR APPOINTED MR TIMOTHY TRACY BROOKE
2015-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-08SH0112/08/15 STATEMENT OF CAPITAL GBP 4.50746
2015-05-28AP01DIRECTOR APPOINTED BARONESS DENISE KINGSMILL
2015-05-21AP01DIRECTOR APPOINTED MS EILEEN BURBRIDGE
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TH BLOMFIELD / 18/02/2015
2015-04-30SH0121/04/15 STATEMENT OF CAPITAL GBP 3.96005
2015-04-30RES01ADOPT ARTICLES 21/04/2015
2015-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-26RES13CONSOLIDATION OF SHARES 28/03/2015
2015-04-26SH02CONSOLIDATION 28/03/15
2015-04-22ANNOTATIONClarification
2015-04-22RP04SECOND FILING FOR FORM SH01
2015-03-31SH0118/02/15 STATEMENT OF CAPITAL GBP 1
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP .001
2015-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to MONZO BANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONZO BANK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MONZO BANK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MONZO BANK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONZO BANK LIMITED
Trademarks

Trademark applications by MONZO BANK LIMITED

MONZO BANK LIMITED is the Original Applicant for the trademark MONZO ™ (79282980) through the USPTO on the 2019-11-25
Scientific, research, navigation, surveying, photographic, cinematographic, audio visual, optical, weighing, measuring, signalling, detecting, testing, inspecting, life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling the distribution or use of electricity; apparatus and instruments for recording, transmitting, reproducing or processing sound, images or data; recorded and downloadable media, computer software, blank digital or analogue recording and storage media; mechanisms for coin-operated apparatus; cash registers, calculating devices; computers and computer peripheral devices; computer terminals for banking purposes; electronic databases; computer databases; computer software; computer communication software to allow customers to access bank account information and transact bank business; application programming interfaces; application software for mobile phones and other portable electronic devices; computer software for authorising access to databases; software for card readers; computer software relating to financial history; computer software designed to estimate costs; computer software for producing financial models; software for ensuring the security of electronic mail; computer software relating to the handling of financial transactions; computer programs; computer programmes relating to financial matters; mobile applications for the provision of financial information; encoded cards for use in relation to the electronic transfer of financial transactions; banking cards [encoded or magnetic]; magnetically encoded payment cards; electronic and magnetic ID cards for use in connection with payment for services; automated teller machines (ATM); cash registers; calculating machines; electronic payment terminals; terminals for electronically processing debit and credit card payments; humanoid robots with artificial intelligence; security surveillance robots; robotic electrical control apparatus; smartwatches; downloadable applications; downloadable publications; electronic publications; application software; computer peripherals; phone cases; laptop bags and cases; computer cases; computer hardware; software; sunglasses; cryptocurrency hardware wallets; computer software for use as a cryptocurrency wallet; computer hardware for cryptocurrency mining; artificial intelligence apparatus (terms too vague in the opinion of the International Bureau ¿ Rule 13 (2) (b) of the Common Regulations); artificial intelligence and machine learning software; computer software in relation to the provision of tax advice, accountancy services, data processing services, customer loyalty schemes, incentive and promotional schemes, price comparison services, business intermediary services, advertising, marketing and promotional services, e-commerce and online marketplace services, book keeping and auditing services, business networking services, order processing services, sales administration services, office functions, business management and administrative services, business information and consultancy, management consultancy, human resource and recruitment services, career advisory services, customs clearance services and retail services; computer software in relation to the provision of financial and monetary services, real estate services, investment services, banking services, savings services, payment services, clearing services, insurance services, shares, stocks, bonds, securities and currencies, currency exchange services, market trading services, fundraising services and financial sponsorship, mortgage services, loans (financing), valuation services and guarantees; computer software in relation to the provision of telecommunication services, access to e-platforms and e-portals, travel agency services, travel information, travel services, travel arrangement and organisation, packaging and storage of goods, education, teaching, training, entertainment, sporting and cultural activities, electronic publications and on-line publications; computer software in relation to the provision of legal services, security services, personal and social services, online social networking services, dating services, IT services, scientific and technological services, research and design services, industrial analysis and maintenance services, website and server hosting services, data security, IT security, cyber security services, artificial intelligence, information, advice and consultancy in relation to carbon offsetting, data storage via blockchain, cryptocurrency, data certification and data authentication; mobile application software in relation to the provision of tax advice, accountancy services, data processing services, customer loyalty schemes, incentive and promotional schemes, price comparison services, business intermediary services, advertising, marketing and promotional services, e-commerce and online marketplace services, book keeping and auditing, business networking services, order processing, sales administration, office functions, business management and administrative services, business information and consultancy, management consultancy, human resource and recruitment services, career advisory services, customs clearance services and retail services; mobile application software in relation to the provision of financial and monetary services, real estate services, investment services, banking services, savings services, payment services, clearing services, insurance services, shares, stocks, bonds, securities and currencies, currency exchange services, market trading services, fundraising services and financial sponsorship, mortgage services, loans (financing), valuation services and guarantees; mobile application software in relation to the provision of telecommunication services, access to e-platforms and portals, travel agency services, travel information, travel services, travel arrangement and organisation, packaging and storage of goods, education, teaching, training, entertainment, sporting and cultural activities, electronic publications and on-line publications; mobile application software in relation to the provision of legal services, security services, personal and social services, online social networking services, dating services, IT services, scientific and technological services, research and design services, industrial analysis and maintenance services, website and server hosting services, data security, IT security, cyber security services, artificial intelligence, information, advice and consultancy in relation to carbon offsetting, data storage via blockchain, cryptocurrency, data certification and data authentication
Income
Government Income
We have not found government income sources for MONZO BANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as MONZO BANK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MONZO BANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONZO BANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONZO BANK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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