Monzo Bank Limited

Active09446231 Private limited company

What Monzo Bank say about themselves

“Your salary sorted into Pots. Your spare change turned into savings. Your money, doing what it should with Monzo.”

— from monzo.com
Incorporated
18 February 2015 (11 years)
Previously known as
Focus FS Limited (until 21 October 2016)
Industry
Banks (64191)
Financial intermediation not elsewhere classified (64999)
Directors
Andrew David Woosey
Rupert Graham Keeley
Accounts type
Full
Region
Greater London
Address
Broadwalk House
5 Appold Street
London
EC2A 2AG

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Woosey, Andrew David
Director · Appointed 1 October 2026
British
Born October 1966 (60)
Keeley, Rupert Graham
Director · Appointed 1 June 2026
British
Born November 1957
Director · Appointed 1 February 2026
British
Born July 1970 (56)
Director · Appointed 25 November 2024
British
Born February 1980 (46)
Director · Appointed 1 April 2024
British,American
Born July 1958 (68)
Mccullagh, Paul
Secretary · Appointed 12 September 2023
Director · Appointed 1 June 2021
British
Born October 1959 (67)
Director · Appointed 1 January 2020
British
Born March 1961 (65)
Director · Appointed 21 April 2015
British
Born June 1971 (55)
Officer history (22 former)
1 October 2026
Appointed Woosey, Andrew David as Director
3 September 2026
Resigned Palaniappan, Jambu as Director
20 July 2026
Resigned Hoffman, Gary Andrew as Director
20 July 2026
Resigned Runham, Elizabeth Frances as Director
20 July 2026
Resigned Arroyo, Delfin Rueda as Director
20 July 2026
Resigned Lake, Spencer George as Director
20 July 2026
Resigned Peacock, Karen Alexandra Smith as Director
1 June 2026
Appointed Keeley, Rupert Graham as Director
31 May 2026
Resigned Kirk, Amy Jayne as Director
1 February 2026
Appointed Layfield, Diana Louise Patricia as Director
1 February 2026
Resigned Tummalapalli, Anil Sai as Director
13 October 2025
Appointed Lake, Spencer George as Director
13 October 2025
Appointed Peacock, Karen Alexandra Smith as Director
1 September 2025
Appointed Palaniappan, Jambu as Director
27 June 2025
Appointed Arroyo, Delfin Rueda as Director
25 November 2024
Appointed Newbery, Mark as Director
29 October 2024
Resigned Davies, James Russell as Director
15 May 2024
Resigned Bromberg, Matthew Samuel as Director
1 April 2024
Appointed Wicker-Miurin, Jane Fields as Director
12 September 2023
Appointed Mccullagh, Paul as Secretary
12 September 2023
Resigned Pagni, Stephanie as Secretary
1 March 2023
Appointed Bromberg, Matthew Samuel as Director
1 January 2023
Resigned Woollard, Keith as Director
30 June 2022
Resigned Riese, Phillip John, Mr. as Director
1 March 2022
Appointed Runham, Elizabeth Frances as Director
29 September 2021
Appointed Davies, James Russell as Director
20 September 2021
Resigned Jones, Alwyn Homer as Director
20 July 2021
Resigned Grimshaw, Miles as Director
1 June 2021
Appointed Dias, Valerie Michelle as Director
9 March 2021
Appointed Pagni, Stephanie as Secretary
9 March 2021
Resigned Roppe, Rachel as Secretary
29 October 2020
Appointed Roppe, Rachel as Secretary
29 October 2020
Resigned Sullivan, James as Secretary
6 October 2020
Appointed Tummalapalli, Anil Sai as Director
30 September 2020
Resigned Brooke, Timothy Tracy as Director
17 June 2020
Resigned Blomfield, Tom, Mr. as Director
10 March 2020
Appointed Sullivan, James as Secretary
9 March 2020
Resigned Adams, Susan as Secretary
1 January 2020
Appointed Mcbain, Fiona Catherine as Director
1 July 2019
Appointed Riese, Phillip John, Mr. as Director
5 April 2019
Appointed Jones, Alwyn Homer as Director
28 February 2019
Resigned Dolman, Gary Kevin as Director
1 February 2019
Appointed Hoffman, Gary Andrew as Director
25 September 2018
Appointed Adams, Susan as Secretary
23 March 2018
Resigned Kingsmill, Denise, Baroness as Director
21 February 2017
Appointed Grimshaw, Miles as Director
24 January 2017
Appointed Kirk, Amy Jayne as Director
7 November 2016
Appointed Dolman, Gary Kevin as Director
23 May 2016
Appointed Woollard, Keith as Director
15 September 2015
Appointed Brooke, Timothy Tracy as Director
21 April 2015
Appointed Burbidge, Eileen as Director
27 March 2015
Appointed Kingsmill, Denise, Baroness as Director
18 February 2015
Appointed Blomfield, Tom, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14785367
Former controllers (2)
11 February 2021
Ceased Passion Capital FS (GP) LLP — Holds 25–50% of voting rights
6 April 2016
Ceased Passion Capital FS LP — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Monzo Bank Limited This company Owns 75–100% of shares
Hey Habito Ltd Owns 75–100% of shares
Habito Conveyancing Ltd Owns 75–100% of shares
Habito Tech Ltd Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
10 September 2026Termination of appointment of a director
27 August 2026Full accounts31 March 2026
30 July 2026Termination of appointment of a director
30 July 2026Termination of appointment of a director
Show all 216 filings

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