MONZO BANK LTD

Profile

Company Names

MONZO BANK LTD

Addresses

5 APPOLD STREET, BROADWALK HOUSE, LONDON, X0 EC2A 2AG

38 FINSBURY SQUARE, LONDON, X0 EC2A 1PX

Phone Numbers

44-800-802-1281
4408008021456

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2015

State Incorporated:

UNITED KINGDOM

Total Amount Raised:

$786,833,313.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2021-12-08 
$477,261,556.00 
$477,261,556.00 
$0.00 
Equity 
2
2020-06-15 
$166,169,040.00 
$332,499,885.00 
$166,330,845.00 
Equity 
1
2019-06-21 
$143,402,717.00 
$143,402,717.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
SUSAN 
 
ADAMS 
EXECUTIVE OFFICER
PSCU FINANCIAL SERVICES, INC.   |  MONZO BANK LTD   |  AMGI HOLDINGS, INC.
SUJATA 
 
BHATIA 
EXECUTIVE OFFICER
MONZO BANK LTD   |  SATELLITE BIOSCIENCES, INC.
THOMAS 
 
BLOMFIELD 
EXECUTIVE OFFICER, DIRECTOR
GROUPAY, INC.   |  MONZO BANK LTD
TIMOTHY 
 
BROOKE 
DIRECTOR
MONZO BANK LTD
EILEEN 
 
BURBIDGE 
DIRECTOR
LULUVISE INC.   |  DIGITAL SHADOWS, INC.   |  MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
JAMES 
 
DAVIES 
DIRECTOR
NEW FORESTS TROPICAL ASIA FOREST FUND L.P.   |  MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
VALERIE 
 
DIAS 
DIRECTOR
MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
MILES 
 
GRIMSHAW 
DIRECTOR
BENCHLING, INC.   |  DEGREE, INC.   |  MONZO BANK LTD   |  SUPERGREAT, INC.   |  DOJI LABS, INC.
GARY 
 
HOFFMAN 
DIRECTOR
CASCADE BANCORP   |  PNEU-LOGIC CORP   |  MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
JONAS 
 
HUCKESTEIN 
EXECUTIVE OFFICER
MONZO BANK LTD
MIKE 
 
HUDACK 
EXECUTIVE OFFICER
MONZO BANK LTD
ALWYN 
 
JONES 
EXECUTIVE OFFICER, DIRECTOR
MONZO BANK LTD
AMY 
 
KIRK 
DIRECTOR
MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
IAIN 
 
LAING 
EXECUTIVE OFFICER
MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
FIONA 
 
MCBAIN 
DIRECTOR
MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
RACHEL 
 
MOONEY 
EXECUTIVE OFFICER
MONZO BANK LTD
LISA 
 
NOWELL 
EXECUTIVE OFFICER
MONZO BANK LTD
STEPHANIE 
 
PAGNI 
EXECUTIVE OFFICER
MONZO BANK LTD   |  MONZO BANK HOLDING GROUP LTD
PHILLIP 
 
RIESE 
DIRECTOR
EWISE GROUP INC.   |  PEERTRANSFER CORP   |  CRB GROUP, INC.   |  REMITLY GLOBAL, INC.   |  MONZO BANK LTD   |  MPOWER FINANCING, PUBLIC BENEFIT CORP   |  BETTERMENT HOLDINGS, INC.
JAMES 
 
SULLIVAN 
EXECUTIVE OFFICER
ADSPACE NETWORKS INC   |  QUALITY SYSTEMS, INC   |  PTI MARKETING TECHNOLOGIES INC.   |  INCENTONE INC   |  WELLTOK, INC.   |  LODO THERAPEUTICS CORP   |  PETRA PHARMA CORP   |  APOGEN BIOTECHNOLOGIES, INC.   |  BIO KEY INTERNATIONAL INC   |  RODEO THERAPEUTICS CORP   |  SURMOUNT BIO, INC.   |  CHAMISHI THERAPEUTICS, INC.   |  LUMBER CITY PARTNERS LLC   |  MONZO BANK LTD   |  VANQUA BIO, INC.   |  PEST IQ INC   |  EDISCOVERY AI LLC   |  PERASO INC.   |  TAKANOCK, LLC
JONAS 
 
TEMPLESTEIN 
EXECUTIVE OFFICER
MONZO BANK LTD
ANIL 
S. 
TUMMALAPALLI 
EXECUTIVE OFFICER, DIRECTOR
MONZO BANK LTD
KEITH 
 
WOOLLARD 
DIRECTOR
MONZO BANK LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-12-23
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2021-12-08 
2020-12-21
D/A
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-15 
2020-06-25
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2020-06-15 
2019-06-27
D
Link
COMMERCIAL BANKING 
 
DECLINE TO DISCLOSE 
Equity 
2019-06-21 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
FINANCIAL TECHNOLOGY PARTNERS LP/FTP SECURITIES LLC
129356
CREDIT SUISSE AG
NONE
CREDIT SUISSE AG
NONE