Monzo Bank Holding Group Limited
- Company number
- 14785367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2023
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Mbhg Limited (until 26 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELEY, Rupert Graham | Director | 1 Sep 2026 | |
| LIN, Kenneth Jian-Hong | Director | 20 Jul 2026 | |
| BURBIDGE, Eileen | Director | 12 Sep 2023 | |
| HOFFMAN, Gary Andrew | Director | 6 Apr 2023 | 1 Sep 2026 |
| PALANIAPPAN, Jambu | Director | 1 Sep 2025 | 20 Jul 2026 |
| MCBAIN, Fiona Catherine | Director | 12 Sep 2023 | 20 Jul 2026 |
| DIAS, Valerie Michelle | Director | 12 Sep 2023 | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Andrew Hoffman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2023 | 12 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Controls
- Monzo Bank Limited (09446231)
Directors’ other companies
- BURBIDGE, Eileen - Director at 33 Talbot Road Management Company Limited
- BURBIDGE, Eileen - Director at Monzo Bank Limited
- BURBIDGE, Eileen - Director at NFG Administrative Services Limited
- BURBIDGE, Eileen - Llp-Designated-Member at NFG I Founder LLP
- BURBIDGE, Eileen - Director at NFG Advisory Limited