Thomas Blomfield is listed as an executive officer and director on 4 SEC Form D filings by 2 issuers between Oct 2012 and Dec 2020: Monzo Bank Ltd (London, United Kingdom (as filed: X0) — commercial banking — 2019–2020; $477.3M reported sold to 27 investors) and Groupay Inc. (London, United Kingdom (as filed: X0) — other technology — 2012; $257.1M reported sold to 20 investors).
What this means 2 separate companies raised money with this person listed as executive officer and director, over about 8 years. Across those companies the filings report $734.4M sold in total.
Listed alongside Alwyn Jones (3 shared filings), Amy Kirk (3 shared filings), Eileen Burbidge (3 shared filings), Gary Hoffman (3 shared filings), Keith Woollard (3 shared filings) and 14 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Thomas. Each name links to their own page.
1 of the issuers belongs to the sponsor group Monzo Bank (2 issuers, $908.3M reported sold, 2019–2024).
What this means A sponsor group is one team that sets up a new company for each deal. Monzo Bank has 2 companies on file and $908.3M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 2 court cases matching the name, 3 bankruptcy cases matching the name listed in Key records below.
What this means 5 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 4 public filings for Thomas Blomfield and found 4 differences, 1 worth asking the sponsor about: Paid seller listed without a CRD number: Credit Suisse AG; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.