Dated disclosed rounds · latest 2024-05-01
Later stage / growth
Monzo
Digital consumer bank; Series H (Dec 2021) was $500m+ Abu Dhabi Growth Fund-led
VerifiedGrowthLondon
- Companies House
- 09446231
- GLEIF LEI
- Not matched
- Latest evidence
- 2024-05-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-25T03:34:14.329Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
4 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
FundingSource fact Growth
$430m + $190m (~$620m combined) · 4 named investors
FundingSource fact Series F
£113M (~$144M) · 9 named investors
RegistryRegistry fact Company incorporated
MONZO BANK LIMITED · company 09446231
Latest disclosed round
Growth round
- Date
- 2024-05-01
- Amount
- USD 430m
- Sector
- Fintech & payments
- Companies House
- 09446231
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
5 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| CapitalG | lead | 2024-05-01 | TechCrunch ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| HongShan | participant | 2024-05-01 | TechCrunch ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| LocalGlobe | participant | 2026-08-25 | TechCrunch ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Passion Capital | participant | 2024-05-01 | TechCrunch ↗ · Global ↗ · Passioncapital ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Tencent | participant | 2024-05-01 | TechCrunch ↗ · Global ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
2 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2024-05-01 | Growth | $430m + $190m (~$620m combined) | CapitalG · HongShan · Tencent · Passion Capital | TechCrunch ↗ · Global ↗ |
| 2019-06-24 | Series F | £113M (~$144M) | General Catalyst · Stripe · Passion Capital · Thrive Capital · Accel · 4 additional source-listed names | TechCrunch ↗ · Cnbc ↗ |
Companies House status and filing snapshot
MONZO BANK LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2015-02-18
- Dissolved
- Not applicable
- Company number
- 09446231
Filing context
- Accounts category
- FULL
- Accounts made up to
- 2025-03-31
- Next accounts due
- 2026-12-31
- Confirmation made up to
- 2025-11-11
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T03:34:14.329Z
Former registered names: FOCUS FS LIMITED
64191Banks64999Financial intermediation not elsewhere classified
CompanyBeacon statutory projection
MONZO BANK LIMITED
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number 09446231.
Latest retained status
active
- Checked
- 2026-08-25T03:34:14.329Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 3 dated CompanyBeacon memberships
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.