MONZO BANK LIMITED
MONZO BANK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09446231, and its current status with Companies House is active. The company was incorporated on 18 February 2015 and lists its registered address as London, United Kingdom. 4 shareholders are on record for MONZO BANK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for MONZO BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MONZO BANK HOLDING GROUP LIMITED, holding an unstated share — the largest recorded stake — followed by MONZO BANK HOLDING GROUP LIMITED at an unstated share; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MONZO BANK HOLDING GROUP LIMITED | Companies House | ||
| MONZO BANK HOLDING GROUP LIMITED | Companies House | ||
| MONZO BANK HOLDING GROUP LIMITED | Companies House | ||
| MONZO BANK HOLDING GROUP LIMITED | Companies House |
Officers
5
The Director of MONZO BANK LIMITED currently on record is Eileen Burbidge; five officers are currently on record for MONZO BANK LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MONZO BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MONZO BANK LIMITED sits 1 level below its ultimate parent, MONZO BANK HOLDING GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above MONZO BANK LIMITED is MONZO BANK HOLDING GROUP LIMITED, holding 0% as filed in MONZO BANK LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Spain, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MONZO BANK HOLDING GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MONZO BANK LIMITED?
Four shareholders are currently on record for MONZO BANK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MONZO BANK HOLDING GROUP LIMITED, holding an unstated share — the largest recorded stake — followed by MONZO BANK HOLDING GROUP LIMITED at an unstated share; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MONZO BANK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MONZO BANK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MONZO BANK LIMITED have on record?
4 shareholders are shown on record for MONZO BANK LIMITED.
What is MONZO BANK LIMITED's company registration number?
MONZO BANK LIMITED's registration number is 09446231, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MONZO BANK LIMITED still an active company?
MONZO BANK LIMITED's status on Companies House is listed as active.
When was MONZO BANK LIMITED incorporated?
MONZO BANK LIMITED was incorporated on 18 February 2015, according to Companies House.
What is MONZO BANK LIMITED's registered address?
The registered address on file for MONZO BANK LIMITED is London, United Kingdom.
What legal structure is MONZO BANK LIMITED registered as?
MONZO BANK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MONZO BANK LIMITED?
The Director of MONZO BANK LIMITED currently on record is Eileen Burbidge; five officers are currently on record for MONZO BANK LIMITED, filed with Companies House. Management authority at MONZO BANK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MONZO BANK LIMITED have a parent company or subsidiaries?
MONZO BANK LIMITED sits 1 level below its ultimate parent, MONZO BANK HOLDING GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Spain, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MONZO BANK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONZO BANK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONZO BANK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONZO BANK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.