MONZO BANK LIMITED
KYB snapshot · GB
· Company #09446231 · Verified 2026-05-03
Sanctions coverage
Screened against 5 sanctions lists on 2026-05-03.
✓ EU Consolidated
✓ OFAC SDN
✓ Swiss SECO
✓ UK OFSI
✓ UN Security Council
⚠ Australian DFAT (loader failed this run)
⚠ Canadian OSFI (loader failed this run)
⚠ World Bank Debarred (loader failed this run)
Company information
- Legal name
- MONZO BANK LIMITED
- Legal form
- Private Limited Company
- Registration number
- 09446231
- Status
- Active
- Incorporated
- 2015-02-18
- Website
- https://monzo.com
- SIC code
- 64191 - Banks / 64999 - Other financial service activities
Authorized UK bank providing digital banking services and financial products to consumers.
Beneficial ownership & officers
Members-only
UBO and officer names, DOBs, ownership chains
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ICIJ Offshore Leaks cross-check
Cross-checked against the ICIJ Offshore Leaks Database (Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks, Offshore Leaks).
Entity match: Yes — review required
Provenance
Compiled from public sources by SONAR's automated KYB pipeline.
Last screened: 2026-05-03T09:53:10.787047+00:00.
Page rendered: 2026-05-03.
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