Company Overview
Monzo Bank Holding Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 06 April 2023. Monzo Bank Holding Group Limited has been in business for 2 years and 11 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

Broadwalk House, 5, Appold Street, London, EC2A 2AG
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Companies House Data
Company NameMONZO BANK HOLDING GROUP LIMITED
Company Number14785367
Registered Office AddressBroadwalk House, 5
 Appold Street
 EC2A 2AG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date06/04/2023
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date04/05/2024
Previous Company NameChanged Date
MBHG LIMITED26 Sep 2023
Directors & Members
Show Resigned
Delfin Arroyo - Director
(Spanish, 62 years old, born April 1964)
Appointed 04 June 2025
 Active
Eileen Burbidge - Director
(British, 55 years old, born June 1971)
Appointed 12 September 2023
 Active
Valerie Dias - Director
(British, 67 years old, born October 1959)
Appointed 12 September 2023
 Active
Anulakshmi Hariharan - Director
(American, 46 years old, born May 1980)
Appointed 26 February 2026
 Active
Gary Hoffman - Director
(British, 66 years old, born October 1960)
Appointed 06 April 2023
 Active
Amy Kirk - Director
(American, 59 years old, born October 1967)
Appointed 12 September 2023
 Active
Spencer Lake - Director
(Canadian, 66 years old, born April 1960)
Appointed 13 October 2025
 Active
Diana Layfield - Director
(British, 56 years old, born July 1970)
Appointed 01 February 2026
 Active
Fiona McBain - Director
(British, 65 years old, born March 1961)
Appointed 12 September 2023
 Active
Thomas Oldham - Director
(British, 41 years old, born May 1985)
Appointed 05 February 2025
 Active
Jambu Palaniappan - Director
(American, 39 years old, born October 1987)
Appointed 01 September 2025
 Active
Karen Peacock - Director
(American, 54 years old, born May 1972)
Appointed 13 October 2025
 Active
Elizabeth Runham - Director
(British, 51 years old, born July 1975)
Appointed 12 September 2023
 Active
Anil Tummalapalli - Director
(American, 55 years old, born June 1971)
Appointed 01 March 2026
 Active
Jane Wicker-Miurin - Director
(British,American, 68 years old, born July 1958)
Appointed 01 April 2024
 Active
Vinay Yarlagadda - Director
(American, 39 years old, born June 1987)
Appointed 26 February 2026
 Active
Secretaries
Show Resigned
Robert Welch - Secretary
Appointed 01 April 2025
 Active
Other Company Directorships
Delfin Arroyo
No companies found
Eileen Burbidge
33 TALBOT ROAD MANAGEMENT COMPANY LIMITED
CURRYS PLC
DAYBRIDGE SOFTWARE LIMITED
FERTIFA LIMITED
FLATTR NETWORKS LTD
MONZO BANK LIMITED
NFG ADVISORY LIMITED
PASSION CAPITAL (FP) LLP
PASSION CAPITAL (GP) LTD
PASSION CAPITAL FS (FP) LLP
PASSION CAPITAL FS (GP) LLP
PASSION CAPITAL II (FP) LLP
PASSION CAPITAL INVESTMENTS LLP
PASSION CAPITAL SPV (FP) LLP
PASSION CAPITAL SPV (GP) LLP
STYLEFANTASIA LIMITED
SYMBIOCO LTD
TECH NATION GROUP LIMITED
TREATWELL LIMITED
WBY SPACE LIMITED
WE ARE MIND LABS LTD
WIREWAX LTD
Valerie Dias
441 TRUST COMPANY LIMITED
ASTON LARK (TOPCO) LIMITED
HASTINGS INSURANCE SERVICES LIMITED
HTI REALISATIONS LIMITED
MONZO BANK LIMITED
U.S. BANK EUROPE DAC
UFI VOCTECH TRUST
WORLD VISION UK
Anulakshmi Hariharan
No companies found
Gary Hoffman
No companies found
Amy Kirk
FCMB BANK (UK) LIMITED
GRIFFIN BANK LTD
MONZO BANK LIMITED
Spencer Lake
ASTUTA LTD
CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
DUCO TECHNOLOGY LIMITED
DUCO TECHNOLOGY TOPCO LIMITED
FOUR WINDS CAPITAL LIMITED
NIVAURA LTD
Diana Layfield
MONZO BANK LIMITED
Fiona McBain
CHURCHILL INSURANCE COMPANY LIMITED
CURRYS PLC
DIRECT LINE INSURANCE GROUP LIMITED
MONZO BANK LIMITED
SAVE THE CHILDREN FUND
U K INSURANCE LIMITED
Thomas Oldham
INFRASTRUCTURE BUSINESS SOLUTIONS LIMITED
Jambu Palaniappan
CHECKATRADE LIMITED
MONZO BANK LIMITED
OMERS PRIVATE EQUITY EUROPE LIMITED
PALANIAPPAN CONSULTING LIMITED
Karen Peacock
MONZO BANK LIMITED
Elizabeth Runham
MONZO BANK LIMITED
SPEAKERS TRUST LIMITED
Anil Tummalapalli
MONZO BANK LIMITED
Jane Wicker-Miurin
AQUIS EXCHANGE LIMITED
MONZO BANK LIMITED
Vinay Yarlagadda
No companies found
Balance Sheet Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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RAYMOND JAMES GLOBAL HOLDINGS LIMITED
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