Website & contact details
- Group website
- The site of this company’s group or brand.
Monzo Bank Holding Group Limited
- Incorporated
- 6 April 2023 (3 years)
- Previously known as
- MBHG Limited (until 26 September 2023)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Rupert Graham KeeleyKenneth Jian-Hong Lin
- Accounts type
- Group
- Region
- Greater London
- Address
- Broadwalk House5Appold StreetLondonEC2A 2AG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Officers 14 active
Officer details are public data from the Companies House register.
White, Gavin Raymond
Secretary · Appointed 28 September 2026
Keeley, Rupert Graham
Director · Appointed 1 September 2026
British
Born November 1957
Lin, Kenneth Jian-Hong
Director · Appointed 20 July 2026
American
Born October 1975 (51)
Director · Appointed 1 March 2026
American
Born June 1971 (55)
Hariharan, Anulakshmi
Director · Appointed 26 February 2026
American
Born May 1980 (46)
Yarlagadda, Vinay
Director · Appointed 26 February 2026
American
Born June 1987 (39)
British
Born July 1970 (56)
Director · Appointed 13 October 2025
Also at Duco Technology Topco Limited · more companies
Canadian
Born April 1960 (66)
Director · Appointed 13 October 2025
American
Born May 1972 (54)
Director · Appointed 4 June 2025
Spanish
Born April 1964 (62)
Oldham, Thomas Charles
Director · Appointed 5 February 2025
British
Born May 1985 (41)
Director · Appointed 1 April 2024
Also at Monzo Bank Limited · more companies
British,American
Born July 1958 (68)
Director · Appointed 12 September 2023
British
Born June 1971 (55)
Director · Appointed 12 September 2023
Also at Speakers Trust Limited · more companies
British
Born July 1975 (51)
Officer history (11 former)
28 September 2026
Resigned Welch, Robert John as Secretary
28 September 2026
Appointed White, Gavin Raymond as Secretary
1 September 2026
1 September 2026
Appointed Keeley, Rupert Graham as Director
20 July 2026
Appointed Lin, Kenneth Jian-Hong as Director
20 July 2026
20 July 2026
20 July 2026
31 May 2026
1 March 2026
26 February 2026
Appointed Hariharan, Anulakshmi as Director
26 February 2026
Appointed Yarlagadda, Vinay as Director
1 February 2026
1 February 2026
13 October 2025
13 October 2025
1 September 2025
4 June 2025
1 April 2025
Appointed Welch, Robert John as Secretary
1 April 2025
Resigned Pagni, Stephanie as Secretary
5 February 2025
5 February 2025
Appointed Oldham, Thomas Charles as Director
25 November 2024
29 October 2024
15 May 2024
1 April 2024
12 September 2023
12 September 2023
Appointed Pagni, Stephanie as Secretary
12 September 2023
12 September 2023
12 September 2023
12 September 2023
12 September 2023
12 September 2023
12 September 2023
6 April 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
12 September 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Monzo Bank Holding Group Limited This company
Monzo Bank Limited 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 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a secretary | |||
| 6 October 2026 | Termination of appointment of a secretary | |||
| 16 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director |
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