By when must MONZO BANK LIMITED's directors verify their identity with Companies House?

Directors of MONZO BANK LIMITED must verify their identity with Companies House by 2026-11-25, under the Economic Crime and Corporate Transparency Act 2023.

How many of MONZO BANK LIMITED's directors have verified their identity?

3 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

MONZO BANK LIMITED

09446231 · Ltd · 11 years old

Broadwalk House, London, EC2A 2AG

SIC 64191, 64999

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONZO BANK LIMITED (ECCTA)

Directors of MONZO BANK LIMITED must verify their identity by 2026-11-25.

Directors

3 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURBIDGE, Eileendirectorsince 2015-04-21· also at NFG ADMINISTRATIVE SERVICES LIMITED, NFG I FOUNDER LLP, NFG ADVISORY LIMITED and 11 more

DIAS, Valerie Michelledirectorsince 2021-06-01· also at WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE), SEIDS, HEY HABITO LTD and 3 more

KEELEY, Rupert Grahamdirectorsince 2026-06-01

LAYFIELD, Diana Louise Patriciadirectorsince 2026-02-01· also at MONZO BANK HOLDING GROUP LIMITED

MCBAIN, Fiona Catherinedirectorsince 2020-01-01

NEWBERY, Markdirectorsince 2024-11-25· also at HEY HABITO LTD, HABITO CONVEYANCING LTD, HABITO TECH LTD

WICKER-MIURIN, Jane Fieldsdirectorsince 2024-04-01· also at MONZO BANK HOLDING GROUP LIMITED

WOOSEY, Andrew Daviddirectorsince 2026-10-01

Company secretary

MCCULLAGH, Paulsecretarysince 2023-09-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

33 TALBOT ROAD MANAGEMENT COMPANY LIMITEDactivevia BURBIDGE, Eileen

441 TRUST COMPANY LIMITEDactivevia DIAS, Valerie Michelle (former)

ALLICA BANK LIMITEDactivevia KIRK, Amy Jayne

AQUIS EXCHANGE LIMITEDactivevia WICKER-MIURIN, Jane Fields (former)

ARLINGTON INSURANCE SERVICES LIMITEDactivevia BROOKE, Timothy Tracy (former)

and 87 more active

Dissolved

ALBANY ASSET MANAGEMENT LTDdissolvedvia BROOKE, Timothy Tracy (former)

ALGBANK NOMINEES LIMITEDdissolvedvia DOLMAN, Gary Kevin (former)

AQMEN LIMITEDdissolvedvia BROOKE, Timothy Tracy (former)

ASTON LARK (TOPCO) LIMITEDdissolvedvia DIAS, Valerie Michelle (former)

B. K. INSURANCE BROKERS LIMITEDdissolvedvia BROOKE, Timothy Tracy (former)

and 32 more dissolved

Other status

SYMBIOCO LTDadministrationvia BURBIDGE, Eileen (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Monzo Bank Holding Group Limited

Corporate entity

Companies House 14785367

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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