Monzo

CapitalG · Hedosophia

CapitalG (lead) · GV · HSG (HongShan Capital) · Passion Capital · Tencent Holdings

Investors undisclosed

Issuer annual report states a £450M fundraise in December 2021, without a final closing day or final USD equivalent. Monzo's December 8 investor update (https://community.monzo.com/t/we-ve-closed-the-first-part-of-a-new-funding-round/126489) separately identifies a $480M (£360M) first close and $4.5B valuation; that first close is included in, not added to, the completed round. Unattributed database investor names and the imported December 31 $580M total are not treated as confirmed.

Investors undisclosed

Issuer annual report records £198.0M during FY2021 plus £4.3M after year-end, completing Series G at £202.3M on March 8, 2021. Its narrative rounds this to £58M in June 2020, £140M from July 2020 through February 2021 and another £4M in March. A December 2, 2020 issuer update (https://community.monzo.com/t/weve-raised-60m-in-new-funding/109771) separately describes a £60M extension within that cumulative series; it is not added again. A June 2020 report (https://techcrunch.com/2020/06/16/monzo-confirms-60m-down-round/) rounded the first tranche to £60M. The imported February 10 $69.2M row, investor list and exact tranche identity are not independently verified and are withheld. The March 8 £15M Tier 2 debt issuance in the annual report is not equity funding.

Y Combinator Continuity · Latitude

Investors undisclosed

General Catalyst (lead) · Accel · Stripe · Goodwater Capital · Thrive · Orange Digital Ventures

Monzo's 2018 crowdfunding prospectus (https://monzo.com/static/docs/crowdfunding-prospectus-2018.pdf), material-contracts section 11.3, identifies the October subscription as Series E, 11,018,215 E ordinary shares at £7.7145 per share for £85,000,019.68. These named participants are historical subscription parties, not verified current holders.

Stripe · Goodwater Capital · Thrive · The Loud Hound Foundation · The Crankstart Foundation · The Kelson Foundation · Kevin Systrom Revocable Trust · Orange Digital Ventures

Issuer prospectus identifies 24,797,125 newly subscribed D ordinary shares at £2.3566 each under a November 3 agreement later amended in December. The contemporary approximately £71M headline did not all go to Monzo: a separately documented £11,643,284.28 existing-holder transfer to Passion Capital accompanied the round. The approximately £878,000 December crowdfunding is a further, separate primary increment and was not included in the earlier headline announcement. Rounded press total and exact legal amounts do not reconcile to the pound; no current retained positions are established.

Investors undisclosed

This December 2017 crowd investment is a separate primary increment. Approximately £878,000 is not an exact legal subscription total or evidence of the current nominee's retained holdings.

Passion Capital · Thrive · Orange Digital Ventures · Tom Odell · Kevin Systrom Revocable Trust

The February 23 investment agreement states 19,526,746 ordinary shares subscribed at £1.0058, £19,640,001.14 aggregate; the prospectus describes February, May and July 2017 Series C financing. The total is recorded once, with July month precision, not once per tranche. The imported February $24.3M figure and lead assignment are not used.

Investors undisclosed

The prospectus describes an approximately £2.5M April 2017 Crowdcube fundraising distinct from Series C. It does not identify each original or current beneficial investor in this history view.

Passion Capital

Passion Capital

Investors undisclosed

Passion Capital