MONZO BANK HOLDING GROUP LIMITED
Company no. 14785367 · Private Limited Company
🔒 PDF reportPremium
Free — get an email whenever this company files anything new at Companies House. No account needed.
MONZO BANK HOLDING GROUP LIMITED is a private limited company registered with Companies House under number 14785367. It was incorporated on 6 Apr 2023 (3 years ago) and is currently active. Its registered office is BROADWALK HOUSE, 5, APPOLD STREET, LONDON, EC2A 2AG. There are 16 active officers on record.
Company details
Company number
14785367
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 2023
Registered office
BROADWALK HOUSE, 5, APPOLD STREET, LONDON, EC2A 2AG
Nature of business (SIC)
64205 - Activities of financial services holding companies
Next accounts due
31 Dec 2026
Confirmation statement due
13 Dec 2026
Previous names
MBHG LIMITED (26/09/2023)
Directors & officers
WELCH, Robert John
Secretary · appointed 1 Apr 2025
ARROYO, Delfin Rueda
Director · appointed 4 Jun 2025 · Spanish
BURBIDGE, Eileen
Director · appointed 12 Sep 2023 · British
DIAS, Valerie Michelle
Director · appointed 12 Sep 2023 · British
HARIHARAN, Anulakshmi
Director · appointed 26 Feb 2026 · American
HOFFMAN, Gary Andrew
Director · appointed 6 Apr 2023 · British
LAKE, Spencer George
Director · appointed 13 Oct 2025 · Canadian
LAYFIELD, Diana Louise Patricia
Director · appointed 1 Feb 2026 · British
MCBAIN, Fiona Catherine
Director · appointed 12 Sep 2023 · British
OLDHAM, Thomas Charles
Director · appointed 5 Feb 2025 · British
PALANIAPPAN, Jambu
Director · appointed 1 Sep 2025 · American
PEACOCK, Karen Alexandra Smith
Director · appointed 13 Oct 2025 · American
Ownership & control (PSC)
Statement filed — no individual PSC named
Persons with significant control statement
Explore related companies
Ask Verivello about MONZO BANK HOLDING GROUP LIMITED
Who are the directors?
Who owns it? (PSC)
Directors' other companies
Disqualified directors?
Financial health
Filing history
Charges & mortgages
Insolvency history?
Property owned
FCA authorised?
ICO registration
Sanctions check
Employment tribunals
HMRC tax-risk
Political donations?
Latest news
Is it safe to deal with?
Full due diligence
Or ask anything — check MONZO BANK HOLDING GROUP LIMITED free →
Unlock more on MONZO BANK HOLDING GROUP LIMITED
The full due-diligence picture
You're viewing the free profile. Here's what each paid plan unlocks — for this company and any other.
Pro £19/mo
- Full multi-year financials — turnover, profit, assets & trends
- Sanctions & FCA-authorisation screening
- Director networks, risk profiles & disqualifications
- Insolvency, employment tribunals & HMRC tax-risk
- Download the original filed accounts
Premium £49/mo
- Every UK property this company owns (HM Land Registry)
- Downloadable PDF due-diligence report
- Unlimited questions — everything in Pro, no limits
Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.