PUBLIC EVIDENCE EXAMPLE
Monzo company verification: a registry evidence example
The Companies House record identifies Monzo Bank Limited, company number 09446231, as active and incorporated on 18 February 2015. These observations describe that legal entity at the stated check date.
Three facts. One identified company.
Resolve the legal entity before reviewing the claims. The registration number and jurisdiction distinguish the record from a brand, a subsidiary or a company with a similar name.
| Field | Observed value | What it establishes |
|---|---|---|
| registered name | MONZO BANK LIMITED | The legal entity's registered name. |
| status | Active | The recorded registry status at the source-check date. |
| incorporation date | 2015-02-18 | The incorporation date shown on the company record. |
Follow the source behind the answer.
Open the Companies House company record ↗. The source was reviewed on 2026-10-06. A source-check date records when this example was reviewed; it is not the date of every underlying filing.
What remains outside this check?
- This is a dated, manually reviewed source snapshot, not a live CompanyProof API result.
- Registry status does not establish solvency, regulatory permissions, ownership of a website or authority to act.
- Companies House notes that it does not check the accuracy of information filed.
- No model was scored for this example.
The example checks registry identity facts. A procurement, credit or regulated onboarding decision needs the additional evidence and controls appropriate to that workflow.
Use the same evidence structure in your application.
Keep the entity identifier, claim, observed value, source URL and time together. Correct a claim when the record contradicts it, and return an unresolved result when evidence is insufficient.