HEY Habito LTD
Company 09384953 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Habito Conveyancing LTD 5 shared directors
- Habito Tech LTD 5 shared directors
- Monzo Bank Limited 2 shared directors
- Westminster Roman Catholic Diocese Trustee(the) 1 shared director
- Fcmb Bank (UK) Limited 1 shared director
- Allica Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09384953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2015 |
| Address | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Monzo Bank Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Peter Hegarty ceased 2017 British
ownership of shares 25-50% voting rights 25-50% - Mr Chin Ying Tan ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Luke David Enock Director · appointed 2026
- Valerie Michelle Dias Director · appointed 2026
- Amy Jayne Kirk Director · appointed 2026
- Mark Newbery Director · appointed 2026
- Steve Moulton-Brady Secretary · appointed 2026
- Chin Ying Tan Director · appointed 2023
Show 10 former officers
- Eliott Saba Director · appointed 2023 · resigned 2026
- Tomoyuki Nii Director · appointed 2023 · resigned 2023
- Perry Rael Blacher Director · appointed 2023 · resigned 2023
- James Robert Codling Director · appointed 2023 · resigned 2023
- Eriska Secretaries Limited Corporate-secretary · appointed 2018 · resigned 2026
- Niall Fraser Wass Director · appointed 2017 · resigned 2022
- Meyer Malka Director · appointed 2016 · resigned 2022
- Coppel, Toby Rufus, Mr. Director · appointed 2015 · resigned 2022
- Patrick Bartholomew Usher Director · appointed 2015 · resigned 2017
- Daniel Peter Pressburg Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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