Monzo Bank Limited

  • Large
  • Holding
  • Active
  • 10 years
  • Real address
  • 10 directors
  • 1 owner
  • Irregular importer

Field of Operation

Banks
64191 975 companies
Financial intermediation not elsewhere classified
64999 35284 companies

Social media

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Summary

Monzo Bank Limited is a private limited company registered in England/Wales with the registration number 09446231. The company was founded ten years ago on February 18, 2015, and registered at EC2A 2AG, England, London, Broadwalk House, 5 Appold Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the banks, the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, ten directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on October 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Monzo Bank Holding Group Ltd
  • 1 year
  • 75%+

Managers

  • Newbery Mark
  • 7 months
Chief financial officer
  • Wicker-miurin Jane Fields
  • 1 year
  • 4
Company director
  • Mccullagh Paul
  • 1 year
  • 1
Secretary
  • Runham Elizabeth Frances
  • 3 years
  • 2
Independent non executive director
  • Dias Valerie Michelle
  • 4 years
  • 3
Company director
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Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Second filing of a statement of capital following an allotment of shares on 2025-03-12
  2. Statement of capital following an allotment of shares on 2025-03-12
  3. Statement of capital following an allotment of shares on 2025-03-12
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 21309 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Exb Uk Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 27 years
  • 13 employees
  • £2,047,593 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Reggiana Uk Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 24 years
  • 2 employees
  • £556,752 (assets)
  • Real address
  • 4 directors
  • No owners
  • Regular importer
  • Regular exporter
  • Rating 3.0 (1)
Dhesi Sweet Centre Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 21 years
  • 20 employees
  • £452,222 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Rating 3.0 (6)
Teknoroof Ltd
imports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 5 years
  • 4 employees
  • £387,378 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder
  • Rating 5.0 (1)

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