Form D · Other Banking and Financial Services
MONZO BANK HOLDING GROUP Ltd
London, X0 · CIK 0002014904
Offering snapshot reported Mar 18, 2024 · SEC filing
- Reported sold
- $431M Offering amount: $431M
- Investors reported
- 17 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Mar 4, 2024 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Mar 18, 2024 | Initial | $431,009,261 | No comparison | 17 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-507843
Source: Form D, filed Mar 18, 2024. Minimum accepted may differ from a standard advertised minimum.
Fund connections
No confirmed ADV fund connection is available for this issuer.
People & organizations
Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.
| Name | Reported role |
|---|---|
| Matthew Bromberg | Director |
| Eileen Burbidge | Director |
| James Davies | Director, Executive |
| Valerie Dias | Director |
| Fernando Fanton | Executive |
| Gary Hoffman | Director |
| Amy Kirk | Director |
| Iain Laing | Executive |
| Kunal Malani | Executive |
| Sarah Manning | Executive |
| Fiona Mc Bain | Director |
| Stephanie Pagni | Executive |
| Matej Pfajfar | Executive |
| Elizabeth Runham | Director |
| Anil Tummalapalli | Director, Executive |
Issuer details
Industry: Other Banking and Financial Services (See others in industry)
Address:
5 Appold Street Broadwalk House
London, X0, EC2A 2AG
London, X0, EC2A 2AG