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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
Active 14
  • 1
    Mcbain, Fiona Catherine
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hoffman, Gary Andrew
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Runham, Elizabeth Frances
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Karen Alexandra Smith
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Oldham, Thomas Charles
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Arroyo, Delfin Rueda
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Dias, Valerie Michelle
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Burbidge, Eileen
    Born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Lake, Spencer George
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Kirk, Amy Jayne
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Wicker-miurin, Jane Fields
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Tummalapalli, Anil Sai
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Palaniappan, Jambu
    Born in October 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Gary Andrew Hoffman
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newbery, Mark
    Chief Financial Officer born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Pagni, Stephanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    Davies, James Russell
    Chief Financial Officer born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Bromberg, Matthew Samuel
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MONZO BANK HOLDING GROUP LIMITED

Previous name
MBHG LIMITED - 2023-09-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MONZO BANK HOLDING GROUP LIMITED
    Info
    MBHG LIMITED - 2023-09-26
    Registered number 14785367
    icon of addressBroadwalk House, 5, Appold Street, London EC2A 2AG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MONZO BANK HOLDING GROUP LIMITED
    S
    Registered number 14785367
    icon of addressBroadwalk House, 5,appold Street, London, United Kingdom, EC2A 2AG
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOCUS FS LIMITED - 2016-10-21
    icon of addressBroadwalk House, 5 Appold Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.