Data / Form D filings / MONZO BANK HOLDING GROUP Ltd
MONZO BANK HOLDING GROUP Ltd: Form D filing
MONZO BANK HOLDING GROUP Ltd, a financial services company in London, United Kingdom, filed a Form D with the SEC in 2024. The latest, on March 18, 2024, reports $431 million sold of a $431 million offering to 17 investors.
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Company details from the filing
- Address
- 5 APPOLD STREET, BROADWALK HOUSE, London, United Kingdom, EC2A
- Phone
- (800) 802-1281
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- United Kingdom
- Year incorporated
- 2023
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 2014904
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Mar 18, 2024 | New notice | $431,009,261 | $431,009,261 | 17 | Mar 4, 2024 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Stephanie Pagni | Executive Officer | |
| Iain Laing | Executive Officer | |
| Anil Tummalapalli | Executive Officer, Director | |
| Eileen Burbidge | Director | |
| Matthew Bromberg | Director | |
| Elizabeth Runham | Director | |
| James Davies | Executive Officer, Director | |
| Matej Pfajfar | Executive Officer | |
| Amy Kirk | Director | |
| Sarah Manning | Executive Officer | |
| Valerie Dias | Director | |
| Fiona McBain | Director | |
| Kunal Malani | Executive Officer | |
| Fernando Fanton | Executive Officer | |
| Gary Hoffman | Director |
Every Form D from the week of Mar 18, 2024 · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what MONZO BANK HOLDING GROUP Ltd reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.