Monzo Bank Limited
- Active
- Large
- 11 years
- 54m+
- Irregular importer
- Real address
- 9 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Website
Social media
Summary
Monzo Bank Limited is a private limited company registered in England/Wales with the registration number 09446231. The company was founded eleven 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 five companies are registered at the same address. Its status is active. The company operates in Finance → Banks; Finance → Other intermediaries → Underwriting, securitisation, other n.e.c. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has nine 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 Various computer equipment, totaling 1.0 months of imports. The last import operation was conducted on October 01, 2023. Imports from Netherlands. Uses ports Eurotunnel. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
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Individual
- 2 months
- 2
-
Resident of United Kingdom
-
Individual
- 6 months
- 3
-
Resident of United Kingdom
-
Individual
- 12 months
- 6
-
Resident of United Kingdom
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
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Termination of appointment of Elizabeth Frances Runham as a director on 2026-07-20Download 1 page pdf report
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Termination of appointment of Spencer George Lake as a director on 2026-07-20Download 1 page pdf report
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Termination of appointment of Karen Alexandra Smith Peacock as a director on 2026-07-20Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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FAQ about Monzo Bank Limited
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