Form D · Commercial Banking
Monzo Bank Ltd
London, X0 · CIK 0001780246
Offering snapshot reported Dec 23, 2021 · SEC filing
- Reported sold
- $477M Offering amount: $477M
- Investors reported
- 21 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Dec 8, 2021 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Dec 23, 2021 | Initial | $477,261,556 | No comparison | 21 | SEC filing |
| Dec 21, 2020 | Amendment | $166,169,040 | $93,494,286vs Jun 25, 2020 | 27 | SEC filing |
| Jun 25, 2020 | Initial | $72,674,754 | No comparison | 24 | SEC filing |
| Jun 27, 2019 | Initial | $143,402,717 | No comparison | 19 | SEC filing |
Offering details
- Securities
- Equity
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $19.2M (estimated)
- Finders' fees
- $0
- Form D file number
- 021-426527
Disclosed commissions only relate to the initial closing.
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Financial Technology Partners LP/FTP Securities LLC | 129356 |
Source: Form D, filed Dec 23, 2021. 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 |
|---|---|
| Susan Adams | Executive |
| Sujata Bhatia | Executive |
| Thomas Blomfield | Executive |
| Timothy Brooke | Director |
| Eileen Burbidge | Director |
| James Davies | Director |
| Valerie Dias | Director |
| Miles Grimshaw | Director |
| Gary Hoffman | Director |
| Jonas Huckestein | Executive |
| Mike Hudack | Executive |
| Alwyn Jones | Director, Executive |
| Amy Kirk | Director |
| Iain Laing | Executive |
| Fiona Mc Bain | Director |
| Rachel Mooney | Executive |
| Lisa Nowell | Executive |
| Stephanie Pagni | Executive |
| Phillip Riese | Director |
| James Sullivan | Executive |
| Jonas Templestein | Executive |
| Anil S. Tummalapalli | Director, Executive |
| Keith Woollard | Director |
Issuer details
Industry: Commercial Banking (See others in industry)
Address:
5 Appold Street Broadwalk House
London, X0, EC2A 2AG
London, X0, EC2A 2AG