logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Godfrey, Daniel Charles
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2016-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Powers-freeling, Laurel Claire
    Company Director born in May 1957
    Individual (52 offsprings)
    Officer
    2021-12-02 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Denais, Jonathan Pierre-henri
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Marsden, Jeremy Paul
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Daniel Thomas
    Director born in December 1975
    Individual (30 offsprings)
    Officer
    2017-06-07 ~ 2020-03-12
    OF - Director → CIF 0
  • 6
    Leigh-pemberton, James Henry, Sir
    Born in December 1956
    Individual (23 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Wrigley, Edmund James Borgen
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Boyd, Holly Susan
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 9
    Birge, Melissa Reiter
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Stanway, Benjamin John Latimer
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Advani, Alokik Indru
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Marrel, Benoit
    Born in November 1980
    Individual (7 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Mortimer, Charles Robert
    Born in April 1981
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Kerrigan, Karen Joanne
    Individual (6 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL MONEYBOX LIMITED

Period: 2015-05-19 ~ now
Company number: 09597755
Registered name
DIGITAL MONEYBOX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2017-05-31
0 GBP2016-05-31
Property, Plant & Equipment
11,470 GBP2017-05-31
7,493 GBP2016-05-31
Fixed Assets
11,470 GBP2017-05-31
7,493 GBP2016-05-31
Debtors
107,244 GBP2017-05-31
52,787 GBP2016-05-31
Cash at bank and in hand
4,127,191 GBP2017-05-31
1,035,915 GBP2016-05-31
Current Assets
4,234,435 GBP2017-05-31
1,088,702 GBP2016-05-31
Creditors
Amounts falling due within one year
-73,198 GBP2017-05-31
-43,009 GBP2016-05-31
Net Current Assets/Liabilities
4,193,278 GBP2017-05-31
1,049,960 GBP2016-05-31
Total Assets Less Current Liabilities
4,204,748 GBP2017-05-31
1,057,453 GBP2016-05-31
Creditors
Amounts falling due after one year
0 GBP2017-05-31
0 GBP2016-05-31
Net Assets/Liabilities
4,204,748 GBP2017-05-31
1,057,453 GBP2016-05-31
Equity
Called up share capital
7,364,603 GBP2017-05-31
2,000,018 GBP2016-05-31
Retained earnings (accumulated losses)
-3,159,855 GBP2017-05-31
-942,565 GBP2016-05-31
Equity
4,204,748 GBP2017-05-31
1,057,453 GBP2016-05-31
Intangible Assets - Gross Cost
0 GBP2017-05-31
0 GBP2016-05-31
Intangible assets - Disposals
0 GBP2016-06-01 ~ 2017-05-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2017-05-31
0 GBP2016-05-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2016-06-01 ~ 2017-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Gross Cost
17,402 GBP2017-05-31
9,041 GBP2016-05-31
Property, Plant & Equipment - Disposals
0 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,932 GBP2017-05-31
1,548 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,384 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2016-06-01 ~ 2017-05-31
Debtors
Amounts falling due after one year
0 GBP2017-05-31
0 GBP2016-05-31
Related profiles found in government register
  • DIGITAL MONEYBOX LIMITED
    Info
    Registered number 09597755
    Suite 1.07 1-2 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • DIGITAL MONEYBOX LIMITED
    S
    Registered number 09597755
    1.07, 1-2 Hatfields, London, England, SE1 9PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DIGITAL MONEYBOX LIMITED
    S
    Registered number 09597755
    1.07, 1-2 Hatfields, London, United Kingdom, SE1 9PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DIGITAL MONEYBOX LIMITED
    S
    Registered number 09597755
    Suite 1.07 1-2, Hatfields, London, England, SE1 9PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MONEYBOX EMPLOYEE SHARE NOMINEE LTD
    13598327 12140599
    1.07 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MONEYBOX MORTGAGES LTD
    12954235
    Suite 1.07, 1-2 Hatfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MONEYBOX PENSION TRUSTEE LTD
    13817702
    1.07, 1-2 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MONEYBOX SHARE NOMINEE LTD
    12140599 13598327
    1.07, 1-2 Hatfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MONEYBOX TRUSTEE LTD
    - now 15740828
    MONEYBOX TRUSTEE LTD
    - 2025-11-04 15740828
    Suite 1.07 1-2 Hatfields, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.