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Activities of financial services holding companies · London

Monzo Bank Holding Group

Monzo Bank Holding Group Limited

ActiveAs filed (group accounts)3 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Directors
    Appointment of Gavin Raymond White as a secretary on 28 September 2026
  2. Directors
    Termination of appointment of Robert John Welch as a secretary on 28 September 2026
  3. Accounts
    Group of companies' accounts made up to 31 March 2026
  4. Directors
    Termination of appointment of Gary Andrew Hoffman as a director on 1 September 2026
  5. Directors
    Appointment of Rupert Graham Keeley as a director on 1 September 2026
  6. Filing
    Resolutions (and 8 more like it since 20 September 2023)
  7. Directors
    Appointment of Kenneth Jian-Hong Lin as a director on 20 July 2026
  8. Directors
    Termination of appointment of Fiona Catherine Mcbain as a director on 20 July 2026
  9. Directors
    Termination of appointment of Valerie Michelle Dias as a director on 20 July 2026
  10. Directors
    Termination of appointment of Jambu Palaniappan as a director on 20 July 2026
  11. Shares
    Statement of capital following an allotment of shares on 6 July 2026 · GBP 240,011.609 (and 15 more like it since 30 September 2023)
  12. Directors
    Director's details changed for Ms Fiona Catherine Mcbain on 28 May 2026
  13. 27 earlier
    1. Directors
      Termination of appointment of Amy Jayne Kirk as a director on 31 May 2026
    2. Filing
      Memorandum and Articles of Association (and 3 more like it since 20 September 2023)
    3. Directors
      Director's details changed for Mr Thomas Charles Oldham on 28 February 2025
    4. Directors
      Appointment of Anulakshmi Hariharan as a director on 26 February 2026
    5. Directors
      Appointment of Mr Anil Sai Tummalapalli as a director on 1 March 2026
    6. Directors
      Appointment of Vinay Yarlagadda as a director on 26 February 2026
    7. Directors
      Appointment of Diana Louise Patricia Layfield as a director on 1 February 2026
    8. Directors
      Termination of appointment of Anil Sai Tummalapalli as a director on 1 February 2026
    9. Directors
      Appointment of Mr Spencer George Lake as a director on 13 October 2025
    10. Directors
      Appointment of Karen Alexandra Smith Peacock as a director on 13 October 2025
    11. Directors
      Second filing for the appointment of Jambu Palaniappan as a director
    12. Directors
      Appointment of Jambu Palanianppan as a director on 1 September 2025
    13. Accounts
      Full accounts made up to 31 March 2025
    14. Directors
      Appointment of Delfin Rueda Arroyo as a director on 4 June 2025
    15. Directors
      Appointment of Mr Robert John Welch as a secretary on 1 April 2025
    16. Directors
      Termination of appointment of Stephanie Pagni as a secretary on 1 April 2025
    17. Directors
      Appointment of Mr Thomas Charles Oldham as a director on 5 February 2025
    18. Directors
      Termination of appointment of Mark Newbery as a director on 5 February 2025
    19. Directors
      Director's details changed for Ms Eileen Burbidge on 1 June 2024
    20. Shares
      Change of share class name or designation
    21. Shares
      Particulars of variation of rights attached to shares
    22. Directors
      Appointment of Mr Mark Newbery as a director on 25 November 2024
    23. Directors
      Termination of appointment of James Davies as a director on 29 October 2024
    24. Directors
      Director's details changed for Mr Anil Sai Tummalapalli on 17 September 2023
    25. Accounts
      Group of companies' accounts made up to 31 March 2024
    26. Directors
      Termination of appointment of Matthew Samuel Bromberg as a director on 15 May 2024
    27. Directors
      Appointment of Ms Jane Fields Wicker-Miurin as a director on 1 April 2024

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Monzo Bank Holding Group do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Monzo Bank Holding Group make?

Answered in the full report

›Is Monzo Bank Holding Group profitable?

Monzo Bank Holding Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Monzo Bank Holding Group?

Its directors are Gavin Raymond White, Delfin Rueda Arroyo, Eileen Burbidge, Anulakshmi Hariharan, Rupert Graham Keeley and 9 more. Its owners are shown to subscribers.

›Where is Monzo Bank Holding Group based?

Its registered office is Broadwalk House, 5, Appold Street, London, EC2A 2AG, in London.

›When was Monzo Bank Holding Group founded?

Monzo Bank Holding Group Limited was incorporated on 6 April 2023.

›Is Monzo Bank Holding Group still trading?

The register lists Monzo Bank Holding Group Limited as active.

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