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

DIGITAL MONEYBOX LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
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
    icon of addressSuite 1.07 1-2 Hatfields, London SE1 9PG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 6 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
    icon of address1.07, 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
    icon of address1.07, 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
    icon of addressSuite 1.07, 1-2, Hatfields, London, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1.07 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 1.07, 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address1.07, 1-2 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MONEYBOX TRUSTEE LTD - 2025-11-04
    icon of addressSuite 1.07 1-2 Hatfields, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-25 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.