ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Monzo Bank Holding Group Limited

Monzo Bank Holding Group Limited is an active company incorporated on 6 April 2023 with the registered office located in London, City of London. Monzo Bank Holding Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14785367
Private limited company
Age
2 years 6 months
Incorporated 6 April 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Monzo Bank Holding Group Limited
Contact Update Details
Address
Broadwalk House, 5
Appold Street
London
EC2A 2AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Monzo.com
See All Contacts
People
Officers
16
Shareholders
50
Controllers (PSC)
1
Jambu Palanianppan
Director • Ceo • American • Lives in UK • Born in Oct 1987
Jambu Palaniappan
Director • Ceo • American • Lives in UK • Born in Oct 1987
Thomas Charles Oldham
Director • Chief Financial Officer • British • Lives in UK • Born in May 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Monzo Bank Limited
Ms Amy Jayne Kirk, Fiona Catherine McBain, and 10 more are mutual people.
Active
Currys Plc
Fiona Catherine McBain and Eileen Burbidge are mutual people.
Active
U K Insurance Limited
Fiona Catherine McBain is a mutual person.
Active
33 Talbot Road Management Company Limited
Eileen Burbidge is a mutual person.
Active
Churchill Insurance Company Limited
Fiona Catherine McBain is a mutual person.
Active
Direct Line Insurance Group Plc
Fiona Catherine McBain is a mutual person.
Active
Hastings Insurance Services Limited
Ms Valerie Michelle Dias is a mutual person.
Active
FCMB Bank (UK) Limited
Ms Amy Jayne Kirk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£11.02B
Increased by £3.4B (+45%)
Turnover
£1.24B
Increased by £721M (+140%)
Employees
3.82K
Increased by 676 (+21%)
Total Assets
£18.26B
Increased by £5.3B (+41%)
Total Liabilities
-£17.05B
Increased by £4.95B (+41%)
Net Assets
£1.21B
Increased by £352M (+41%)
Debt Ratio (%)
93%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Jambu Palanianppan Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Month Ago on 27 Aug 2025
Delfin Rueda Arroyo Appointed
4 Months Ago on 4 Jun 2025
Mr Robert John Welch Appointed
6 Months Ago on 1 Apr 2025
Stephanie Pagni Resigned
6 Months Ago on 1 Apr 2025
Mr Thomas Charles Oldham Appointed
8 Months Ago on 5 Feb 2025
Mark Newbery Resigned
8 Months Ago on 5 Feb 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Mark Newbery Appointed
10 Months Ago on 25 Nov 2024
Ms Eileen Burbidge Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Get Alerts
Get Credit Report
Discover Monzo Bank Holding Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Second filing for the appointment of Jambu Palaniappan as a director
Submitted on 3 Sep 2025
Appointment of Jambu Palanianppan as a director on 1 September 2025
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 27 Aug 2025
Appointment of Delfin Rueda Arroyo as a director on 4 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Stephanie Pagni as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Robert John Welch as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Mark Newbery as a director on 5 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Thomas Charles Oldham as a director on 5 February 2025
Submitted on 14 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs