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. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 2 outstanding mortgage charges registered with Companies House.
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.
Good data coverage from 14 sources. Risk score of 91 indicates a strong compliance profile.
MONZO BANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).
The 11 directors of MONZO BANK LIMITED are connected to 16 other companies.
None of these connected companies have been dissolved.
MONZO BANK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.
Properties are located in Greater London.
MONZO BANK LIMITED has received 1 Innovate UK grant.
MONZO BANK LIMITED pays invoices in an average of 17 days. 86% are paid within 30 days — a good payment track record.
This company profile is built from 13 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, Gateway to Research, Gender Pay Gap Service, HM Land Registry, HMRC Trade Info, ICO, Innovate UK, PRA, Payment Practices, WHOIS.
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..
Current directors include MS EILEEN BURBIDGE, MS AMY JAYNE KIRK, MR GARY HOFFMAN and 2 more.
MONZO BANK LIMITED is registered in LONDON, United Kingdom.
MONZO BANK LIMITED operates under SIC code 64191 — Banks.
MONZO BANK LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 72 data signals across 14 government sources.
The next accounts for MONZO BANK LIMITED are due on 31 Dec 2026.
Yes, MONZO BANK LIMITED was previously known as FOCUS FS LIMITED.
Yes, MONZO BANK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in Greater London.
The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.
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.
MONZO BANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
MONZO BANK LIMITED was incorporated on 18 Feb 2015, making it 11 years old. The company remains active and in good standing.
MONZO BANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 72 data signals from 14 official government sources for MONZO BANK LIMITED.