MONZO BANK LIMITED

Active09446231|Private Limited Company|Est. 11 years ago|Updated 5 Apr 2026
71
Stable
Financial Health
59
Compliance & Legal
79
Governance & Structure
72
Network Risk
63
Operational Quality
57

MONZO BANK LIMITED (09446231) is a private limited company registered in LONDON, incorporated in 2015. The company operates in the banks sector. Our database holds 72 signals from 14 official sources covering this company's filings, appointments, and regulatory records. The current risk score is 71/100, classified as "stable". The company has 2 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LONDON, EC2A 2AG
Incorporated
18 Feb 2015
Accounts Category
FULL
Next Accounts Due
31 Dec 2026
Next Statement Due
25 Nov 2026
Mortgage Charges
4
Outstanding
2

About MONZO BANK LIMITED

MONZO BANK LIMITED is an active private limited company incorporated in 2015 in London, operating in the banking sector with fourteen active officers and one active charge.

Company History

  • FOCUS FS LIMITEDChanged 21 Oct 2016

Directors (14)

View all
  • ME
    MS EILEEN BURBIDGE
    Director since 21 Apr 2015
  • MA
    MS AMY JAYNE KIRK
    Director since 24 Jan 2017
  • MG
    MR GARY HOFFMAN
    Director since 1 Feb 2019
  • MF
    MS FIONA CATHERINE MCBAIN
    Director since 1 Jan 2020
  • MV
    MS VALERIE MICHELLE DIAS
    Director since 1 Jun 2021

Data Signals

View details
72
Total Signals
14
Data Sources
71/100
Risk Score

Good data coverage from 14 sources. Risk score of 71 — no major risk signals detected.

Financial
36
Compliance
15
ESG
10
Governance
4
Risk
3
innovation
2
Trade
2

Industry Context

MONZO BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.1 yrs
Sector avg. age
48.6%
Older than peers
0.5%
Sector dissolution
Company: 11 yearsSector avg: 17.1 yrs
Older than 48.6% of active companies in this sector

Director Network

The 11 directors of MONZO BANK LIMITED are connected to 16 other companies. Of these, 4 (25%) are dissolved or failed.

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Frequently Asked Questions

What does MONZO BANK LIMITED do?

MONZO BANK LIMITED is an active private limited company incorporated in 2015 in London, operating in the banking sector with fourteen active officers and one active charge..

Who are the directors of MONZO BANK LIMITED?

Current directors include MS EILEEN BURBIDGE, MS AMY JAYNE KIRK, MR GARY HOFFMAN and 2 more.

Where is MONZO BANK LIMITED registered?

MONZO BANK LIMITED is registered at BROADWALK HOUSE, LONDON, EC2A 2AG, United Kingdom.

What is the SIC code for MONZO BANK LIMITED?

MONZO BANK LIMITED operates under SIC code 64191 — Banks.

What is the risk score for MONZO BANK LIMITED?

MONZO BANK LIMITED has a risk score of 71 out of 100, classified as "Stable". This score is calculated from 72 data signals across 14 government sources.

When are the next accounts due for MONZO BANK LIMITED?

The next accounts for MONZO BANK LIMITED are due on 31 Dec 2026.

Was MONZO BANK LIMITED previously known by another name?

Yes, MONZO BANK LIMITED was previously known as FOCUS FS LIMITED.

What is the banks dissolution rate?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.1 years.

Is MONZO BANK LIMITED still trading?

MONZO BANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

Data is updated daily from official UK government sources. Information is provided for reference only.