Monzo Bank Limited Shareholder 18 February 2016
Monzo Bank Limited was founded in 2015 by Tom Blomfield (now Chief Executive Officer), Gary Dolman, Jonas Huckestein, Paul Rippon (now deputy Chief Executive Officer) and Jason Bates (who left Monzo in 2015).
The following changes in the share capital have taken place between 18 February 2015 and 18 February 2016.
(a) on 18 February 2015, 1,000 Ordinary Shares were issued at a nominal value of £0.000001 each;
(b) on 28 March 2015, 1,000 Ordinary Shares were consolidated into 100 Ordinary Shares with a nominal value of £0.00001 each;
(c) from 28 March 2015 to 09 April 2015, 350,480 Ordinary Shares were issued at a nominal value of £0.00001 each;
(d) on 21 April 2015, 45,425 Ordinary Shares were issued for a subscription price of £19.967 per share;
(e) on 12 August 2015, 54,741 Ordinary Shares were issued for a subscription price of £19,967 per share;
(f) on 09 December 2015, 50,231 Ordinary Shares were re-designated as deferred shares with a nominal value of £0.00001 each;
| B/S | Investor | Type | Sum of Number | Sum of Cash | Average of Per share | NAV | % Shareholding |
| A1 Round Purchase | Passion Capital FS Lp | Ordinary | 100,166 | 2,000,014.52 | 19.967000 | 2,000,015 | 22.22% |
| A1 Round Purchase Total | 100,166 | 2,000,014.52 | 19.967000 | ||||
| Incorporation Round | Denise Kingsmill | Ordinary | 7,012 | 0.01 | 0.000001 | 140,009 | 1.56% |
| Gary Dolman | Ordinary | 40,071 | 0.04 | 0.000001 | 800,098 | 8.89% | |
| Hugo Cornejo | Ordinary | 175 | 0.00 | 0.000001 | 3,494 | 0.04% | |
| James Nicholson | Ordinary | 5,346 | 0.01 | 0.000001 | 106,744 | 1.19% | |
| Jason Bates | Ordinary | 77,778 | 0.08 | 0.000001 | 1,552,993 | 17.26% | |
| Jonas Huckestein | Ordinary | 22,788 | 0.02 | 0.000001 | 455,008 | 5.06% | |
| Leah Templeman | Ordinary | 3,506 | 0.00 | 0.000001 | 70,004 | 0.78% | |
| Matthew Heath | Ordinary | 8,852 | 0.01 | 0.000001 | 176,748 | 1.96% | |
| Nick Masterson-Jones | Ordinary | 2,191 | 0.00 | 0.000001 | 43,748 | 0.49% | |
| Paul Rippon | Ordinary | 77,778 | 0.08 | 0.000001 | 1,552,993 | 17.26% | |
| Simon Vans-Colina | Ordinary | 4,908 | 0.00 | 0.000001 | 97,998 | 1.09% | |
| Therese Williams | Ordinary | 175 | 0.00 | 0.000001 | 3,494 | 0.04% | |
| Thomas Blomfield | Ordinary | 100,000 | 0.10 | 0.000001 | 1,996,700 | 22.19% | |
| Incorporation Round Total | 350,580 | 0.35 | 0.000001 | ||||
| Reclassification | Jason Bates | Ordinary | -50,231 | 0.00 | 0.000001 | ||
| Deferred | 50,231 | 0.00 | 0.000001 | ||||
| Reclassification Total | 0 | 0.00 | 0.000001 | ||||
| Grand Total | 450,746 | 2,000,014.87 | 1.996701 | 9,000,045 | 100.00% | ||
| Valuation | Shares In Issue | Price Per Share | Pre-Money Valuation | ||||
| Premoney | 350,580 | 19.967 | 7,000,031 | ||||
| Post Money Valuation | |||||||
| New Shares | 100,166 | 19.967 | |||||
| Total | 450,746 | 19.967 | 9,000,045 |
