Profile

Company number
09446231
Status
Active
Incorporation
2015-02-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64191
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“We have concluded that the directors’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

14 active · 15 resigned

Name Role Appointed Born Nationality
MCCULLAGH, Paul Secretary 2023-09-12
ARROYO, Delfin Rueda Director 2025-06-27 Apr 1964 Spanish
BURBIDGE, Eileen Director 2015-04-21 Jun 1971 British
DIAS, Valerie Michelle Director 2021-06-01 Oct 1959 British
HOFFMAN, Gary Director 2019-02-01 Oct 1960 British
KIRK, Amy Jayne Director 2017-01-24 Oct 1967 American
LAKE, Spencer George Director 2025-10-13 Apr 1960 Canadian
LAYFIELD, Diana Louise Patricia Director 2026-02-01 Jul 1970 British
MCBAIN, Fiona Catherine Director 2020-01-01 Mar 1961 British
NEWBERY, Mark Director 2024-11-25 Feb 1980 British
PALANIAPPAN, Jambu Director 2025-09-01 Oct 1987 American
PEACOCK, Karen Alexandra Smith Director 2025-10-13 May 1972 American
RUNHAM, Elizabeth Frances Director 2022-03-01 Jul 1975 British
WICKER-MIURIN, Jane Fields Director 2024-04-01 Jul 1958 British,American
Show 15 resigned officers
Name Role Appointed Resigned
ADAMS, Susan Secretary 2018-09-25 2020-03-09
PAGNI, Stephanie Secretary 2021-03-09 2023-09-12
ROPPE, Rachel Secretary 2020-10-29 2021-03-09
SULLIVAN, James Secretary 2020-03-10 2020-10-29
BLOMFIELD, Tom, Mr. Director 2015-02-18 2020-06-17
BROMBERG, Matthew Samuel Director 2023-03-01 2024-05-15
BROOKE, Timothy Tracy Director 2015-09-15 2020-09-30
DAVIES, James Russell Director 2021-09-29 2024-10-29
DOLMAN, Gary Kevin Director 2016-11-07 2019-02-28
GRIMSHAW, Miles Director 2017-02-21 2021-07-20
JONES, Alwyn Homer Director 2019-04-05 2021-09-20
KINGSMILL, Denise, Baroness Director 2015-03-27 2018-03-23
RIESE, Phillip John, Mr. Director 2019-07-01 2022-06-30
TUMMALAPALLI, Anil Sai Director 2020-10-06 2026-02-01
WOOLLARD, Keith Director 2016-05-23 2023-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Monzo Bank Holding Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-12 Active
Passion Capital Fs (Gp) Llp Corporate entity Voting 25–50% 2016-04-06 Ceased 2021-02-11
Passion Capital Fs Lp Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-02-13 AP01 officers appoint person director company with name date
2026-02-11 TM01 officers termination director company with name termination date
2025-11-11 CS01 confirmation-statement confirmation statement with updates
2025-10-16 AP01 officers appoint person director company with name date
2025-10-16 AP01 officers appoint person director company with name date
2025-09-04 RP04AP01 officers second filing of director appointment with name
2025-09-02 AP01 officers appoint person director company with name date
2025-09-02 SH01 capital capital allotment shares
2025-09-01 AA accounts accounts with accounts type full
2025-07-10 AP01 officers appoint person director company with name date
2025-04-23 RP04SH01 capital second filing capital allotment shares
2025-03-21 SH01 capital capital allotment shares
2025-03-20 SH01 capital capital allotment shares
2025-03-03 SH01 capital capital allotment shares
2025-02-24 RESOLUTIONS resolution resolution
2025-02-12 CH01 officers change person director company with change date
2024-12-02 AP01 officers appoint person director company with name date
2024-11-25 CS01 confirmation-statement confirmation statement with updates
2024-11-04 TM01 officers termination director company with name termination date
2024-10-30 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page