Digital Moneybox Limited

Company Name	Digital Moneybox Limited
Company Status	Active
Company Number	09597755
Category	Private Limited Company
Incorporation Date	19 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Robert Mortimer
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(same day as company formation)
Role	Digital Marketeer
Country of Residence	England
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Benjamin John Latimer Stanway
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 May 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Alokik Indru Advani
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2019(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Secretary Name	Ms Karen Joanne Kerrigan
Status	Current
Appointed	10 February 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mrs Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Jeremy Paul Marsden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Benoit Marrel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	02 February 2024(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Secretary Name	Miss Holly Susan Boyd
Status	Resigned
Appointed	28 July 2016(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Suite 1.07, 1-2 Hatfields Hatfields London SE1 9PG

Director Name	Mr Daniel Charles Godfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Greencoat Place London SW1P 1DS

Director Name	Mr Daniel Thomas Bradley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Edmund James Borgen Wrigley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(3 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG

Director Name	Mr Jonathan Pierre-Henri Denais
Date of Birth	July 1988 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	12 March 2020(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Suite 1.07 1-2 Hatfields London SE1 9PG

Location

Registered Address	Suite 1.07 1-2 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

20 February 2019	Delivered on: 21 February 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

2 March 2021	Appointment of Ms Karen Joanne Kerrigan as a secretary on 10 February 2021 (2 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 17 January 2021 GBP 40.229497 (11 pages)
1 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 40.23438 (10 pages)
1 February 2021	Second filing of a statement of capital following an allotment of shares on 9 December 2020 GBP 40.224221 (11 pages)
17 January 2021	Statement of capital following an allotment of shares on 17 January 2021 GBP 40.2418 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (11 pages)
17 December 2020	Statement by Directors (2 pages)
17 December 2020	Statement of capital on 17 December 2020 GBP 40.220330 (17 pages)
17 December 2020	Resolutions RES13 ‐ 18/11/2020 (1 page)
17 December 2020	Solvency Statement dated 12/11/20 (1 page)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 40.228427 ANNOTATION Clarification a second filed SH01 was registered on 01/02/21 (11 pages)
13 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 40.22033 (10 pages)
5 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 40.216144 (10 pages)
22 October 2020	Change of share class name or designation (2 pages)
28 September 2020	Group of companies' accounts made up to 31 May 2020 (38 pages)
22 September 2020	Statement of capital following an allotment of shares on 22 September 2020 GBP 40.215864 (10 pages)
14 September 2020	Cancellation of shares. Statement of capital on 5 August 2020 GBP 33.879426 (19 pages)
15 August 2020	Purchase of own shares. (3 pages)
6 August 2020	Statement of capital following an allotment of shares on 9 July 2020 GBP 33.93033 (10 pages)
5 August 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 33.87957 (10 pages)
3 August 2020	Sub-division of shares on 10 July 2020 (19 pages)
3 August 2020	Memorandum and Articles of Association (45 pages)
31 July 2020	Resolutions RES13 ‐ Subdivision of shares, transfer of share premium account 10/07/2020 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
31 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 10/07/2020 (3 pages)
27 July 2020	Solvency Statement dated 09/07/20 (1 page)
27 July 2020	Statement by Directors (2 pages)
27 July 2020	Statement of capital on 27 July 2020 GBP 31.63215 (17 pages)
6 July 2020	Statement of capital following an allotment of shares on 6 July 2020 GBP 31.63215 (10 pages)
16 April 2020	Change of share class name or designation (2 pages)
28 March 2020	Confirmation statement made on 14 March 2020 with updates (18 pages)
17 March 2020	Change of share class name or designation (2 pages)
17 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Investment agreement 08/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
16 March 2020	Appointment of Mr Jonathan Pierre-Henri Denais as a director on 12 March 2020 (2 pages)
13 March 2020	Termination of appointment of Daniel Thomas Bradley as a director on 12 March 2020 (1 page)
12 March 2020	Statement of capital following an allotment of shares on 12 March 2020 GBP 31.62539 (10 pages)
30 January 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 29.10682 (8 pages)
15 January 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 29.10365 (8 pages)
4 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 29.06663 (8 pages)
12 October 2019	Statement of capital following an allotment of shares on 12 October 2019 GBP 28.96864 (8 pages)
1 October 2019	Accounts for a small company made up to 31 May 2019 (35 pages)
4 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 23/07/2019 RES10 ‐ Resolution of allotment of securities (45 pages)
21 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities (43 pages)
16 August 2019	Statement of capital on 16 August 2019 GBP 28.89012 (13 pages)
16 August 2019	Statement by Directors (2 pages)
16 August 2019	Solvency Statement dated 23/07/19 (1 page)
6 August 2019	Statement of capital following an allotment of shares on 18 May 2019 GBP 28.89012 (8 pages)
24 April 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 28.75997 (8 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with updates (8 pages)
21 February 2019	Registration of charge 095977550001, created on 20 February 2019 (19 pages)
6 February 2019	Appointment of Mr Alokik Indru Advani as a director on 31 January 2019 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 May 2018 (32 pages)
18 October 2018	Change of share class name or designation (2 pages)
11 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 28.75926 (8 pages)
5 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 24.64047 (8 pages)
8 August 2018	Statement of capital following an allotment of shares on 6 August 2018 GBP 22.54032 (7 pages)
4 July 2018	Termination of appointment of Edmund James Borgen Wrigley as a director on 19 June 2018 (1 page)
27 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (39 pages)
19 June 2018	Statement of capital following an allotment of shares on 19 June 2018 GBP 22.53632 (7 pages)
19 June 2018	Appointment of Mr Edmund James Borgen Wrigley as a director on 19 June 2018 (2 pages)
21 May 2018	Statement of capital following an allotment of shares on 16 May 2018 GBP 20.94863 (5 pages)
16 March 2018	Termination of appointment of Holly Susan Boyd as a secretary on 16 March 2018 (1 page)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (7 pages)
14 March 2018	Statement of capital following an allotment of shares on 14 March 2018 GBP 20.8672 (5 pages)
23 October 2017	Second filing of Confirmation Statement dated 19/05/2017 (4 pages)
23 October 2017	Second filing of Confirmation Statement dated 19/05/2017 (4 pages)
21 September 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
21 September 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
29 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 20.8197 (5 pages)
29 August 2017	Statement of capital following an allotment of shares on 16 August 2017 GBP 20.8197 (5 pages)
7 June 2017	Appointment of Mr Daniel Thomas Bradley as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Daniel Thomas Bradley as a director on 7 June 2017 (2 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017 (9 pages)
31 May 2017	Confirmation statement made on 19 May 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017 (9 pages)
5 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 20.8122 (5 pages)
5 May 2017	Statement of capital following an allotment of shares on 5 May 2017 GBP 20.8122 (5 pages)
2 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 20.8072 (6 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
17 February 2017	Total exemption full accounts made up to 31 May 2016 (14 pages)
16 January 2017	Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016 (2 pages)
16 January 2017	Appointment of Mr Daniel Charles Godfrey as a director on 12 August 2016 (2 pages)
1 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 September 2016	Change of share class name or designation (2 pages)
23 September 2016	Change of share class name or designation (2 pages)
8 August 2016	Appointment of Miss Holly Susan Boyd as a secretary on 28 July 2016 (2 pages)
8 August 2016	Appointment of Miss Holly Susan Boyd as a secretary on 28 July 2016 (2 pages)
13 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 14.36683 (5 pages)
13 July 2016	Statement of capital following an allotment of shares on 8 July 2016 GBP 14.36683 (5 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 14.36683 (7 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 14.36683 (7 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/11/15 (8 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 20/11/15 (8 pages)
20 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 14.36683 ANNOTATION Clarification a second filing SH01 was registered on 04/02/16. (7 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
20 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
20 January 2016	Statement of capital following an allotment of shares on 20 November 2015 GBP 14.36683 ANNOTATION Clarification a second filing SH01 was registered on 04/02/16. (7 pages)
13 January 2016	Registered office address changed from Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England to 1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Mooring 10, Milliners House Eastfields Avenue London SW18 1LP England to 1-2 Hatfields Suite 1.07 1-2 Hatfields London SE1 9PG on 13 January 2016 (1 page)
28 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 12.388080 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 12.388080 (6 pages)
28 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 12.388080 (6 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (28 pages)
28 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2015	Incorporation Statement of capital on 2015-05-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digital Moneybox Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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