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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 of 7 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 4 September 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 2026-11-18.

Directors

0 verified · 7 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 22 more

DIAS, Valerie Michelledirectorsince 2021-06-01· also at WESTMINSTER ROMAN CATHOLIC DIOCESE TRUSTEE(THE), SEIDS, HEY HABITO LTD and 10 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· also at MONZO BANK HOLDING GROUP LIMITED, U K INSURANCE LIMITED, CHURCHILL INSURANCE COMPANY LIMITED and 3 more

NEWBERY, Markdirectorsince 2024-11-25· also at HEY HABITO LTD, HABITO CONVEYANCING LTD, HABITO TECH LTD and 4 more

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

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

ALLICA BANK LIMITEDactivevia KIRK, Amy Jayne

AQUIS EXCHANGE LIMITEDactivevia WICKER-MIURIN, Jane Fields

ARLINGTON INSURANCE SERVICES LIMITEDactivevia BROOKE, Timothy Tracy

and 87 more active

Dissolved

ALBANY ASSET MANAGEMENT LTDdissolvedvia BROOKE, Timothy Tracy

ALGBANK NOMINEES LIMITEDdissolvedvia DOLMAN, Gary Kevin

AQMEN LIMITEDdissolvedvia BROOKE, Timothy Tracy

ASTON LARK (TOPCO) LIMITEDdissolvedvia DIAS, Valerie Michelle

B. K. INSURANCE BROKERS LIMITEDdissolvedvia BROOKE, Timothy Tracy

and 32 more dissolved

Other status

SYMBIOCO LTDadministrationvia BURBIDGE, Eileen

See them all in the full report →

Financials

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

Persons with Significant Control

Monzo Bank Holding Group Limited

Corporate entity

Companies House Register 14785367

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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