The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
7
- 1
Mr Keith John Morris
Born in July 1953Individual (17 offsprings)Person with significant control
2019-02-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lloyd-jones, Alexander Richard Juxon
Born in April 1986Individual (2 offsprings)Officer 2021-11-24 ~ nowOF - Director → CIF 0 - 3
Boyle, Paul Vincent
Born in July 1959Individual (4 offsprings)Officer 2018-01-18 ~ nowOF - Director → CIF 0 - 4
Page, Michael Alan
Born in January 1967Individual (1 offspring)Officer 2024-04-03 ~ nowOF - Director → CIF 0 - 5
Marmion, John Piers
Born in February 1959Individual (13 offsprings)Officer 2016-09-28 ~ nowOF - Director → CIF 0 - 6
Stephenson, James Dalton
Born in October 1984Individual (3 offsprings)Officer 2025-04-23 ~ nowOF - Director → CIF 0 - 7
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandActive Corporate (4 parents, 161 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2018-01-02 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Spellman, John Gerard
Chief Operating Officer born in February 1974Individual (1 offspring)Officer 2015-02-05 ~ 2017-08-25OF - Director → CIF 0 - 2
Hawkins, Dean David
Ceo born in May 1961IndividualOfficer 2017-10-12 ~ 2021-12-06OF - Director → CIF 0 - 3
Mcintyre, Donald John
Consultant born in July 1958Individual (3 offsprings)Officer 2016-09-28 ~ 2025-02-28OF - Director → CIF 0 - 4
Kontorovich, Michael
It Professional born in November 1962Individual (1 offspring)Officer 2016-04-12 ~ 2021-06-23OF - Director → CIF 0 - 5
Clouston, Andrew Robert
Ceo born in September 1962IndividualOfficer 2016-02-26 ~ 2017-05-31OF - Director → CIF 0 - 6Suite 903 Level 9, 221 Miller Street, North Sydney, Nsw, AustraliaCorporatePerson with significant control2019-02-19 ~ 2020-05-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 7
2020 SECRETARIAL LIMITED
- nowSHELFCO LIMITED - 2005-03-2282 St John Street, London, EnglandDissolved Corporate (3 parents, 27 offsprings)Equity (Company account)1 GBP2019-10-31Officer2016-06-02 ~ 2018-01-22PE - Secretary → CIF 0
Company in focus
MOGO HOLDINGS LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,880 GBP2024-06-30
5,298 GBP2023-06-30
Fixed Assets - Investments
2,487,682 GBP2024-06-30
2,487,682 GBP2023-06-30
Fixed Assets
2,493,562 GBP2024-06-30
2,492,980 GBP2023-06-30
Debtors
Current
9,841,044 GBP2024-06-30
9,488,494 GBP2023-06-30
Cash at bank and in hand
28,140 GBP2024-06-30
20,002 GBP2023-06-30
Current Assets
9,869,184 GBP2024-06-30
9,508,496 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,088,092 GBP2024-06-30
Net Current Assets/Liabilities
-3,218,908 GBP2024-06-30
-2,607,436 GBP2023-06-30
Total Assets Less Current Liabilities
-725,346 GBP2024-06-30
-114,456 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-824,857 GBP2023-06-30
Net Assets/Liabilities
-1,578,250 GBP2024-06-30
-939,313 GBP2023-06-30
Equity
Called up share capital
24,072 GBP2024-06-30
9,928 GBP2023-06-30
9,928 GBP2022-07-01
Share premium
7,061,249 GBP2024-06-30
6,368,204 GBP2023-06-30
6,368,204 GBP2022-07-01
Capital redemption reserve
119 GBP2024-06-30
119 GBP2023-06-30
119 GBP2022-07-01
Other miscellaneous reserve
219,042 GBP2024-06-30
219,042 GBP2023-06-30
226,125 GBP2022-07-01
Retained earnings (accumulated losses)
-8,882,732 GBP2024-06-30
-7,536,606 GBP2023-06-30
-6,144,275 GBP2022-07-01
Equity
-1,578,250 GBP2024-06-30
-939,313 GBP2023-06-30
460,101 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,346,126 GBP2023-07-01 ~ 2024-06-30
-1,392,331 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,346,126 GBP2023-07-01 ~ 2024-06-30
-1,392,331 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,346,126 GBP2023-07-01 ~ 2024-06-30
-1,392,331 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,346,126 GBP2023-07-01 ~ 2024-06-30
-1,399,414 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
14,144 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
707,189 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
14,144 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
707,189 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,001 GBP2024-06-30
1,001 GBP2023-06-30
Computers
11,120 GBP2024-06-30
9,182 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,121 GBP2024-06-30
10,183 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
458 GBP2023-06-30
Computers
4,427 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,885 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
135 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
1,356 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
593 GBP2024-06-30
Computers
5,648 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,241 GBP2024-06-30
Property, Plant & Equipment
Office equipment
408 GBP2024-06-30
543 GBP2023-06-30
Computers
5,472 GBP2024-06-30
4,755 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
9,774,052 GBP2024-06-30
9,372,121 GBP2023-06-30
Other Debtors
Current
24,685 GBP2024-06-30
70,536 GBP2023-06-30
Prepayments/Accrued Income
Current
42,307 GBP2024-06-30
45,837 GBP2023-06-30
Other Remaining Borrowings
Current
7,921,024 GBP2024-06-30
7,878,141 GBP2023-06-30
Trade Creditors/Trade Payables
Current
207,746 GBP2024-06-30
205,815 GBP2023-06-30
Taxation/Social Security Payable
Current
52,872 GBP2024-06-30
182,050 GBP2023-06-30
Other Creditors
Current
246,716 GBP2024-06-30
96,569 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
899,749 GBP2024-06-30
835,269 GBP2023-06-30
Creditors
Current
13,088,092 GBP2024-06-30
12,115,932 GBP2023-06-30
- Registered number 09425237
MOGO HOLDINGS LIMITED
InfoC/o Broadfield Law One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2015-02-05 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.