Detailed answers about MONZO BANK LIMITED, including incorporation, status, business activity, and accounts information.
When was MONZO BANK LIMITED founded?
MONZO BANK LIMITED was officially incorporated on 18 February 2015 and is registered under company number 09446231. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MONZO BANK LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MONZO BANK LIMITED?
MONZO BANK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MONZO BANK LIMITED do?
MONZO BANK LIMITED operates in the following sectors: 64191 - Banks, 64999 - Financial intermediation not elsewhere classified. These SIC codes provide insight into the company's business activities and industry focus.
What is MONZO BANK LIMITED's registered address?
The registered office address of MONZO BANK LIMITED is BROADWALK HOUSE, 5 APPOLD STREET, LONDON, ENGLAND, EC2A 2AG. This is the official address filed with Companies House for legal and statutory correspondence.
Is MONZO BANK LIMITED financially stable?
The most recent accounts for MONZO BANK LIMITED were made up to 31 March 2025, filed as FULL. Next accounts are due by 31 December 2026.
Does MONZO BANK LIMITED have any charges or mortgages?
MONZO BANK LIMITED has 4 registered charges, of which 2 are outstanding, 2 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has MONZO BANK LIMITED changed its name?
Yes, MONZO BANK LIMITED has had 1 previous name: FOCUS FS LIMITED (changed 21 October 2016).