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

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

0 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 7 September 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 2026-11-18.

Directors

0 verified · 13 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

ARROYO, Delfin Ruedadirectorsince 2025-06-04· also at MONZO BANK LIMITED

BURBIDGE, Eileendirectorsince 2023-09-12· also at NFG ADMINISTRATIVE SERVICES LIMITED, NFG I FOUNDER LLP, NFG ADVISORY LIMITED and 22 more

HARIHARAN, Anulakshmidirectorsince 2026-02-26

HOFFMAN, Gary Andrewdirectorsince 2023-04-06· also at MONZO BANK LIMITED

LAKE, Spencer Georgedirectorsince 2025-10-13· also at DUCO TECHNOLOGY TOPCO LIMITED, NIVAURA LTD, FOUR WINDS CAPITAL LIMITED and 4 more

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· also at INFRASTRUCTURE BUSINESS SOLUTIONS LIMITED

PEACOCK, Karen Alexandra Smithdirectorsince 2025-10-13· also at MONZO BANK LIMITED

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

TUMMALAPALLI, Anil Saidirectorsince 2026-03-01· also at MONZO BANK LIMITED

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

YARLAGADDA, Vinaydirectorsince 2026-02-26

Company secretary

WELCH, Robert Johnsecretarysince 2025-04-01

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

ASTUTA LTDactivevia LAKE, Spencer George

and 53 more active

Dissolved

ASTON LARK (TOPCO) LIMITEDdissolvedvia DIAS, Valerie Michelle

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

and 3 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

No PSC recorded for this company.

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