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

Directors of MONZO BANK HOLDING GROUP LIMITED must verify their identity with Companies House by 2026-12-13, under the Economic Crime and Corporate Transparency Act 2023.

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

13 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

MONZO BANK HOLDING GROUP LIMITED

14785367 · Ltd · 3 years old

Broadwalk House, 5, London, EC2A 2AG

SIC 64205

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2023

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MONZO BANK HOLDING GROUP LIMITED (ECCTA)

Directors of MONZO BANK HOLDING GROUP LIMITED must verify their identity by 2026-12-13.

Directors

13 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARROYO, Delfin Ruedadirectorsince 2025-06-04

BURBIDGE, Eileendirectorsince 2023-09-12· also at NFG ADMINISTRATIVE SERVICES LIMITED, NFG I FOUNDER LLP, NFG ADVISORY LIMITED and 11 more

HARIHARAN, Anulakshmidirectorsince 2026-02-26

KEELEY, Rupert Grahamdirectorsince 2026-09-01

LAKE, Spencer Georgedirectorsince 2025-10-13· also at DUCO TECHNOLOGY TOPCO LIMITED

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

LIN, Kenneth Jian-Hongdirectorsince 2026-07-20

OLDHAM, Thomas Charlesdirectorsince 2025-02-05

PEACOCK, Karen Alexandra Smithdirectorsince 2025-10-13

RUNHAM, Elizabeth Francesdirectorsince 2023-09-12· also at SPEAKERS TRUST LIMITED

TUMMALAPALLI, Anil Saidirectorsince 2026-03-01

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

YARLAGADDA, Vinaydirectorsince 2026-02-26

Company secretary

WHITE, Gavin Raymondsecretarysince 2026-09-28

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)

ASTUTA LTDactivevia LAKE, Spencer George (former)

and 53 more active

Dissolved

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

FLATTR NETWORKS LTDdissolvedvia BURBIDGE, Eileen

FOUR WINDS CAPITAL LIMITEDdissolvedvia LAKE, Spencer George

HTI REALISATIONS LIMITEDdissolvedvia DIAS, Valerie Michelle

INFRASTRUCTURE BUSINESS SOLUTIONS LIMITEDdissolvedvia OLDHAM, Thomas Charles (former)

and 3 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

No PSC recorded for this company.

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