Who Are The Major Shareholders Of Monzo?
The five largest shareholders in Monzo continue to be a mix of Founders who are both still in employment, or have left to pursue other interests, early Venture Investors and the “Crowd” who were tapped for a few rounds.
The significant Founders who continue to have a significant interest include Tom Blomfield (President) Paul Rippon (Alpaca Farmer and LP at Passion Capital).
The VC roster is led by the seed investor Passion Capital who has invested at all Rounds in addition to buying 11.6m GBP of shares from the Founder Group in a secondary purchase, Thrive Capital who invested from the C Round onwards,and Mammoth who have invested from the D Round onwards.
As part of the E Round, 21.6M GBP worth of shares was purchased in a secondary offering at 7.7145 GBP a share. The crowd purchased 19.9M GBP in this round and are sat on a significant gain which is free of carry at Crowdcube, unlike Seedrs model.
G Round Valuation
The G Round was priced at the same price as the E Round and the price at which the Founder Team last sold on the secondary market. Investors who had invested in the F Round were made whole at the E and G Round price by the issuance of bonus shares
The G Round raised a total of 59.8m GBP for 7,760k G shares and in addition 5,978k bonus shares were issued to give a net receipt per share of 4.357 GBP per share.
Shareholder Listing
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
|---|---|---|---|---|---|---|---|---|
| Ordinary | Thomas Blomfield | 9,174,911 | 119,451,836 | 70,779,851 | -48,671,985 | #DIV/0! | ||
| Ordinary | Paul Rippon | 6,792,562 | 88,435,082 | 52,401,220 | -36,033,862 | #DIV/0! | ||
| Ordinary | Jonas Huckestein | 3,192,687 | 41,566,869 | 24,629,984 | -16,936,885 | #DIV/0! | ||
| Ordinary | Gary Dolman | 1,006,388 | 13,102,568 | 7,763,780 | -5,338,788 | #DIV/0! | ||
| Ordinary | Denise Kingsmill | 901,200 | 11,733,083 | 6,952,307 | -4,780,776 | #DIV/0! | ||
| Ordinary | Matthew Heath | 770,000 | 10,024,938 | 5,940,165 | -4,084,773 | #DIV/0! | ||
| Ordinary | James Nicholson | 481,040 | 6,262,852 | 3,710,983 | -2,551,869 | #DIV/0! | ||
| Ordinary | Jason Bates | 446,077 | 5,807,655 | 3,441,261 | -2,366,394 | #DIV/0! | ||
| Ordinary | Simon Vans-Colina | 441,693 | 5,750,578 | 3,407,441 | -2,343,137 | #DIV/0! | ||
| Ordinary | Leah Templeman | 315,540 | 4,108,141 | 2,434,233 | -1,673,908 | #DIV/0! | ||
| Ordinary | Nick Masterson-Jones | 200,000 | 2,603,880 | 1,542,900 | -1,060,980 | #DIV/0! | ||
| Ordinary | Tim Brooke | 135,103 | 1,758,960 | 1,042,252 | -716,708 | #DIV/0! | ||
| Ordinary | Phil Hewison | 81,469 | 1,060,677 | 628,493 | -432,185 | #DIV/0! | ||
| Ordinary | Keith Wollard | 80,451 | 1,047,424 | 620,639 | -426,785 | #DIV/0! | ||
| Ordinary | Samuel Joseph Michael | 48,804 | 635,399 | 376,498 | -258,900 | #DIV/0! | ||
| Ordinary | Dominic Wong | 39,915 | 519,669 | 307,924 | -211,745 | #DIV/0! | ||
| Ordinary | Any Jane Kirk | 39,512 | 514,423 | 304,815 | -209,607 | #DIV/0! | ||
| Ordinary | Olivier Beattie | 35,000 | 455,679 | 270,008 | -185,672 | #DIV/0! | ||
| Ordinary | Maria Campbell | 30,430 | 396,180 | 234,752 | -161,428 | #DIV/0! | ||
| Ordinary | Volker Wedler | 29,827 | 388,330 | 230,100 | -158,229 | #DIV/0! | ||
| Ordinary | Gary Hoffman | 25,925 | 337,528 | 199,998 | -137,530 | #DIV/0! | ||
| Ordinary | Eduard Schikurski | 21,000 | 273,407 | 162,005 | -111,403 | #DIV/0! | ||
| Ordinary | Thomas George | 20,255 | 263,708 | 156,257 | -107,451 | #DIV/0! | ||
| Ordinary | Richard Dingwall | 16,000 | 208,310 | 123,432 | -84,878 | #DIV/0! | ||
| Ordinary | Saganipuram Venkateswaran | 13,733 | 178,795 | 105,943 | -72,852 | #DIV/0! | ||
| Ordinary | Harry Marr | 12,427 | 161,792 | 95,868 | -65,924 | #DIV/0! | ||
| Ordinary | Yattin Sunny Yu | 12,335 | 160,594 | 95,158 | -65,436 | #DIV/0! | ||
| Ordinary | Kiril Kamburov | 9,533 | 124,114 | 73,542 | -50,572 | #DIV/0! | ||
| Ordinary | Andrei Petric | 8,216 | 106,967 | 63,382 | -43,585 | #DIV/0! | ||
| Ordinary | William Stolerman | 7,779 | 101,278 | 60,011 | -41,267 | #DIV/0! | ||
| Ordinary | Joshua Garnham | 7,500 | 97,646 | 57,859 | -39,787 | #DIV/0! | ||
| Ordinary | Ruth Carter | 7,456 | 97,073 | 57,519 | -39,553 | #DIV/0! | ||
| Ordinary | Kavi Dhokia | 6,960 | 90,615 | 53,693 | -36,922 | #DIV/0! | ||
| Ordinary | Tapas Thaker | 5,355 | 69,719 | 41,311 | -28,408 | #DIV/0! | ||
| Ordinary | Therese Williams | 4,375 | 56,960 | 33,751 | -23,209 | #DIV/0! | ||
| Ordinary | Stuart McFaddon | 4,131 | 53,783 | 31,869 | -21,915 | #DIV/0! | ||
| Ordinary | Constantijn Schepens | 4,081 | 53,132 | 31,483 | -21,649 | #DIV/0! | ||
| Ordinary | Ng Jin Yee | 1,787 | 23,266 | 13,786 | -9,480 | #DIV/0! | ||
| Ordinary | Fred Morgan | 1,743 | 22,693 | 13,446 | -9,246 | #DIV/0! | ||
| Ordinary | James Lichenstein | 1,743 | 22,693 | 13,446 | -9,246 | #DIV/0! | ||
| Ordinary | Steve Redshaw | 1,314 | 17,107 | 10,137 | -6,971 | #DIV/0! | ||
| Ordinary | Daniel Appleby | 876 | 11,405 | 6,758 | -4,647 | #DIV/0! | ||
| Ordinary | Phillip Riese | 630 | 8,202 | 4,860 | -3,342 | #DIV/0! | ||
| Ordinary | Caoline Deery | 393 | 5,117 | 3,032 | -2,085 | #DIV/0! | ||
| Ordinary Total | 24,438,156 | 318,170,128 | 188,528,154 | -129,641,974 | #DIV/0! | |||
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| A1 Ordinary | Passion Capital FS Lp | 9,594,578 | 2,000,015 | 0.19967 | 124,915,649 | 74,017,372 | -50,898,277 | 3600.8% |
| A1 Ordinary | Lemonade 18 LLC | 422,022 | Unknown | Unknown | 5,494,473 | Unknown | #VALUE! | Unknown |
| A1 Ordinary Total | 10,016,600 | 2,000,015 | 0.19967 | 130,410,122 | 128,410,108 | |||
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| A2 Ordinary | Crowdcube Nominees Limited | 1,935,718 | 993,604 | 0.5133 | 25,201,887 | 14,933,097 | -10,268,790 | 1402.9% |
| A2 Ordinary | Passion Capital FS Lp | 9,740,892 | 5,000,000 | 0.5133 | 126,820,569 | 75,146,111 | -51,674,458 | 1402.9% |
| A2 Ordinary Total | 11,676,610 | 5,993,604 | 1.0266 | 152,022,456 | 90,079,208 | -61,943,248 | 1402.9% | |
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| B Ordinary | Passion Capital FS Lp | 6,203,955 | 4,800,000 | 0.7737 | 80,771,772 | 47,860,411 | -32,911,361 | 897.1% |
| B Ordinary Total | 6,203,955 | 4,800,000 | 0.7737 | 80,771,772 | 47,860,411 | -32,911,361 | 897.1% | |
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| C Ordinary | Claremont V Associates, LP | 234,608 | 235,969 | 1.0058 | 3,054,455 | 1,809,883 | -1,244,572 | 667.0% |
| C Ordinary | Crowdcube Nominees Limited | 2,381,351 | 2,395,163 | 1.0058 | 31,003,761 | 18,370,932 | -12,632,829 | 667.0% |
| C Ordinary | Kevin Systrom Revocable Trust | 99,424 | 100,001 | 1.0058 | 1,294,441 | 767,006 | -527,434 | 667.0% |
| C Ordinary | Orange Digital Ventures SAS | 1,491,350 | 1,500,000 | 1.0058 | 19,416,482 | 11,505,020 | -7,911,463 | 667.0% |
| C Ordinary | Passion Capital FS Lp | 4,971,167 | 5,000,000 | 1.0058 | 64,721,612 | 38,350,068 | -26,371,544 | 667.0% |
| C Ordinary | Thrive Capital Partners V, LP | 12,690,427 | 12,764,031 | 1.0058 | 165,221,745 | 97,900,299 | -67,321,446 | 667.0% |
| C Ordinary | Tom Odell | 39,770 | 40,001 | 1.0058 | 517,782 | 306,806 | -210,976 | 667.0% |
| C Ordinary Total | 21,908,097 | 22,035,164 | 7.0406 | 285,230,278 | 169,010,014 | -116,220,264 | 667.0% | |
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| D Ordinary | Claremont V Associates, LP | 47,811 | 112,671 | 2.3566 | 622,471 | 368,838 | -253,633 | 227.4% |
| D Ordinary | Crowdcube Nominees Limited | 372,608 | 878,088 | 2.3566 | 4,851,133 | 2,874,484 | -1,976,648 | 227.4% |
| D Ordinary | Goodwater Capital II LP | 4,832,089 | 11,387,301 | 2.3566 | 62,910,900 | 37,277,151 | -25,633,749 | 227.4% |
| D Ordinary | Kevin Systrom Revocable Trust | 27,582 | 65,000 | 2.3566 | 359,101 | 212,781 | -146,320 | 227.4% |
| D Ordinary | Mammoth LLC | 10,532,122 | 24,819,999 | 2.3566 | 137,121,909 | 81,250,055 | -55,871,854 | 227.4% |
| D Ordinary | Orange Digital Ventures SAS | 318,255 | 750,000 | 2.3566 | 4,143,489 | 2,455,178 | -1,688,311 | 227.4% |
| D Ordinary | Passion Capital FS Lp | 5,028,681 | 11,850,590 | 4.7132 | 65,470,409 | 38,793,760 | -26,676,650 | 227.4% |
| D Ordinary | The Crankstart Foundation | 5,092,081 | 11,999,998 | 2.3566 | 66,295,839 | 39,282,859 | -27,012,980 | 227.4% |
| D Ordinary | The Kelson Foundation | 636,510 | 1,499,999 | 2.3566 | 8,286,978 | 4,910,356 | -3,376,622 | 227.4% |
| D Ordinary | The Lord Hound Foundation | 636,510 | 1,499,999 | 2.3566 | 8,286,978 | 4,910,356 | -3,376,622 | 227.4% |
| D Ordinary | Thrive Capital Partners V, LP | 2,586,197 | 6,094,632 | 2.3566 | 33,670,733 | 19,951,217 | -13,719,516 | 227.4% |
| D Ordinary Total | 30,110,446 | 70,958,277 | 28.2792 | 392,019,941 | 232,287,036 | -159,732,905 | 227.4% | |
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| E Ordinary | Claremont V Associates, LP | 23,571 | 181,838 | 7.7145 | 306,880 | 181,838 | -125,042 | 0.0% |
| E Ordinary | Crowdcube Nominees Limited | 2,583,255 | 19,928,521 | 7.7145 | 33,632,430 | 19,928,521 | -13,703,909 | 0.0% |
| E Ordinary | Goodwater Capital II LP | 448,506 | 3,460,000 | 7.7145 | 5,839,279 | 3,460,000 | -2,379,279 | 0.0% |
| E Ordinary | Kevin Systrom Revocable Trust | 10,370 | 79,999 | 7.7145 | 135,011 | 79,999 | -55,012 | 0.0% |
| E Ordinary | Mammoth LLC | 906,973 | 6,996,843 | 7.7145 | 11,808,244 | 6,996,843 | -4,811,401 | 0.0% |
| E Ordinary | Orange Digital Ventures SAS | 158,411 | 1,222,062 | 7.7145 | 2,062,416 | 1,222,062 | -840,355 | 0.0% |
| E Ordinary | Passion Capital FS Lp | 1,867,873 | 14,409,706 | 7.7145 | 24,318,586 | 14,409,706 | -9,908,879 | 0.0% |
| E Ordinary | Thrive Capital Partners V, LP | 1,274,983 | 9,835,856 | 7.7145 | 16,599,514 | 9,835,856 | -6,763,657 | 0.0% |
| E Ordinary | Accel Growth Fund Inventors 2016 LLC | 100,928 | 778,609 | 7.7145 | 1,314,022 | 778,609 | -535,413 | 0.0% |
| E Ordinary | Accel Growth Fund IV LP | 2,110,152 | 16,278,768 | 7.7145 | 27,472,913 | 16,278,768 | -11,194,145 | 0.0% |
| E Ordinary | Accel Growth Fund IV Strategic Partners LP | 12,005 | 92,613 | 7.7145 | 156,298 | 92,613 | -63,685 | 0.0% |
| E Ordinary | Accel London Investors 2016 LP | 193,186 | 1,490,333 | 7.7145 | 2,515,166 | 1,490,333 | -1,024,832 | 0.0% |
| E Ordinary | Accel London V LP | 1,999,445 | 15,424,718 | 7.7145 | 26,031,574 | 15,424,718 | -10,606,856 | 0.0% |
| E Ordinary | Accel London V Strategic Partners Lp | 30,456 | 234,953 | 7.7145 | 396,519 | 234,953 | -161,566 | 0.0% |
| E Ordinary | GC Entreprenuers Fund IX LP | 63,600 | 490,642 | 7.7145 | 828,034 | 490,642 | -337,392 | 0.0% |
| E Ordinary | General Catalyst Group IX LP | 4,482,384 | 34,579,351 | 7.7145 | 58,357,950 | 34,579,351 | -23,778,599 | 0.0% |
| E Ordinary | Kilda Investments Limited | 51,850 | 399,997 | 7.7145 | 675,056 | 399,997 | -275,059 | 0.0% |
| E Ordinary | Jonathan Klein | 25,925 | 199,998 | 7.7145 | 337,528 | 199,998 | -137,530 | 0.0% |
| E Ordinary | Annox Capital LLC | 25,925 | 199,998 | 7.7145 | 337,528 | 199,998 | -137,530 | 0.0% |
| E Ordinary | Aston Aladmax LLC | 25,925 | 199,998 | 7.7145 | 337,528 | 199,998 | -137,530 | 0.0% |
| E Ordinary | Brothers Brook LLC | 25,925 | 199,998 | 7.7145 | 337,528 | 199,998 | -137,530 | 0.0% |
| E Ordinary Total | 16,421,648 | 126,684,803 | 162.0045 | 213,800,004 | 126,684,803 | -87,115,200 | 0.0% | |
| Type | Investor | Shares Held | Cash Paid | Average Share Price | Valuation At Round F Price Per Share | Valuation at G Price Per Round | Move in Unrealised Gains | Return On Investment |
| F Ordinary | Claremont V Associates, LP | 8,365 | 108,907 | 13.0194 | 108,907 | 64,532 | -44,375 | -40.7% |
| F Ordinary | Mammoth LLC | 230,425 | 2,999,995 | 13.0194 | 2,999,995 | 1,777,614 | -1,222,382 | -40.7% |
| F Ordinary | Orange Digital Ventures SAS | 652,871 | 8,499,989 | 13.0194 | 8,499,989 | 5,036,573 | -3,463,415 | -40.7% |
| F Ordinary | Passion Capital FS Lp | 459,152 | 5,977,884 | 13.0194 | 5,977,884 | 3,542,128 | -2,435,755 | -40.7% |
| F Ordinary | Thrive Capital Partners V, LP | 452,484 | 5,891,070 | 13.0194 | 5,891,070 | 3,490,688 | -2,400,382 | -40.7% |
| F Ordinary | Lemonade 18 LLC | 384,042 | 4,999,996 | 13.0194 | 4,999,996 | 2,962,692 | -2,037,304 | -40.7% |
| F Ordinary | LG9B LP | 288,031 | 3,749,991 | 13.0194 | 3,749,991 | 2,222,015 | -1,527,976 | -40.7% |
| F Ordinary | Oleg Tscheltzoff | 230,425 | 2,999,995 | 13.0194 | 2,999,995 | 1,777,614 | -1,222,382 | -40.7% |
| F Ordinary | YC Holdings II LLC | 4,070,848 | 52,999,998 | 13.0194 | 52,999,998 | 31,404,557 | -21,595,442 | -40.7% |
| F Ordinary | Accel Growth Fund Inventors 2016 LLC | 10,461 | 136,196 | 13.0194 | 136,196 | 80,701 | -55,495 | -40.7% |
| F Ordinary | Accel Growth Fund IV LP | 218,720 | 2,847,603 | 13.0194 | 2,847,603 | 1,687,315 | -1,160,288 | -40.7% |
| F Ordinary | Accel Growth Fund IV Strategic Partners LP | 1,244 | 16,196 | 13.0194 | 16,196 | 9,597 | -6,599 | -40.7% |
| F Ordinary | Accel London Investors 2016 LP | 20,024 | 260,700 | 13.0194 | 260,700 | 154,475 | -106,225 | -40.7% |
| F Ordinary | Accel London V LP | 207,244 | 2,698,193 | 13.0194 | 2,698,193 | 1,598,784 | -1,099,409 | -40.7% |
| F Ordinary | Accel London V Strategic Partners Lp | 3,157 | 41,102 | 13.0194 | 41,102 | 24,355 | -16,748 | -40.7% |
| F Ordinary | GC Entreprenuers Fund IX LP | 6,447 | 83,936 | 13.0194 | 83,936 | 49,735 | -34,201 | -40.7% |
| F Ordinary | General Catalyst Group IX LP | 454,403 | 5,916,054 | 13.0194 | 5,916,054 | 3,505,492 | -2,410,562 | -40.7% |
| F Ordinary | Goodwater Opportunity Fund 2018 LP | 899,332 | 11,708,763 | 13.0194 | 11,708,763 | 6,937,897 | -4,770,866 | -40.7% |
| F Ordinary | Latitiude LP | 96,010 | 1,249,993 | 13.0194 | 1,249,993 | 740,669 | -509,323 | -40.7% |
| F Bonus | Various | 5,978,226 | 1 | 0.0000001 | 46,119,024 | 46,119,024 | 7714499900.0% | |
| F Ordinary Total | 14,671,911 | 113,186,562 | 247.3686 | 191,019,478 | 113,186,457 | -105 | -40.7% | |
| G Ordinary | 7,760,279 | 59,866,672 | 7.7145 | 59,866,672 | ||||
| Grand Total | 143,207,702 | 405,525,098 | 1,763,444,179 | 1,155,912,864 |
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