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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Kirk, Amy Jayne
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2026-05-31
    OF - Director → CIF 0
  • 2
    Pagni, Stephanie
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 3
    Mccullagh, Paul
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, James Russell
    Chief Financial Officer born in December 1973
    Individual (19 offsprings)
    Officer
    2021-09-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Hoffman, Gary
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alwyn Homer
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 7
    Newbery, Mark
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Grimshaw, Miles
    Born in May 1991
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-07-20
    OF - Director → CIF 0
  • 9
    Keeley, Rupert Graham
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Adams, Susan
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 11
    Runham, Elizabeth Frances
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Blomfield, Tom, Mr.
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2020-06-17
    OF - Director → CIF 0
  • 13
    Lake, Spencer George
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Arroyo, Delfin Rueda
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Brooke, Timothy Tracy
    Born in September 1960
    Individual (47 offsprings)
    Officer
    2015-09-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Dolman, Gary Kevin
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2016-11-07 ~ 2019-02-28
    OF - Director → CIF 0
  • 17
    Woollard, Keith
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2016-05-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Sullivan, James
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 19
    Roppe, Rachel
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 20
    Wicker-miurin, Jane Fields
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Layfield, Diana Louise Patricia
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Burbidge, Eileen
    Born in June 1971
    Individual (61 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Dias, Valerie Michelle
    Born in October 1959
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Palaniappan, Jambu
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Kingsmill, Denise, Baroness
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2015-03-27 ~ 2018-03-23
    OF - Director → CIF 0
  • 26
    Peacock, Karen Alexandra Smith
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 27
    Mcbain, Fiona Catherine
    Born in March 1961
    Individual (16 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Riese, Phillip John, Mr.
    Non-Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Bromberg, Matthew Samuel
    Executive born in December 1966
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 30
    Tummalapalli, Anil Sai
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2026-02-01
    OF - Director → CIF 0
  • 31
    MONZO BANK HOLDING GROUP LIMITED
    - now 14785367
    MBHG LIMITED - 2023-09-26 14785367
    Broadwalk House, 5,appold Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    PASSION CAPITAL FS LP
    LP016583 OC399026... (more)
    White Bear Yard, 2nd Floor, White Bear Yard, 2nd Floor, 144a Clerkenwell Road, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 33
    PASSION CAPITAL FS (GP) LLP
    OC399026 OC399025... (more)
    Third Floor, 65, Clerkenwell Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MONZO BANK LIMITED

Period: 2016-10-21 ~ now
Company number: 09446231
Registered names
MONZO BANK LIMITED - now
FOCUS FS LIMITED - 2016-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks

Related profiles found in government register
  • MONZO BANK LIMITED
    Info
    FOCUS FS LIMITED - 2016-10-21
    Registered number 09446231
    Broadwalk House, 5 Appold Street, London EC2A 2AG
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • MONZO BANK LIMITED
    S
    Registered number 09446231
    Broadwalk House, Appold Street, London, England, EC2A 2AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEY HABITO LTD
    - now 09384953
    HEY HABITOH LTD - 2015-11-19
    MORTGAGE GENIUS LIMITED - 2015-06-03
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.