DIGITAL MONEYBOX LIMITED

Overview

Company Name	DIGITAL MONEYBOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09597755
Jurisdiction	England/Wales
Date of Creation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITAL MONEYBOX LIMITED?

Business and domestic software development (62012) / Information and communication
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DIGITAL MONEYBOX LIMITED located?

Registered Office Address	Suite 1.07 1-2 Hatfields SE1 9PG London England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL MONEYBOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for DIGITAL MONEYBOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for DIGITAL MONEYBOX LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Group of companies' accounts made up to May 31, 2025

pages

Feb 19, 2026

Statement of capital following an allotment of shares on Feb 19, 2026

Capital: GBP 47.427098

7 pages

SH01

Feb 07, 2026

Appointment of Sir James Henry Leigh-Pemberton as a director on Feb 01, 2026

2 pages

AP01

Feb 05, 2026

Cancellation of shares. Statement of capital on Dec 17, 2025

Capital: GBP 47.436073

15 pages

SH06

Feb 05, 2026

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Feb 05, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Dec 19, 2025

Statement of capital following an allotment of shares on Nov 27, 2025

Capital: GBP 48.806942

7 pages

SH01

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 17, 2025

Capital: GBP 48.805938

8 pages

SH01

Oct 29, 2025

Cancellation of shares. Statement of capital on Oct 14, 2025

Capital: GBP 48.797041

15 pages

SH06

Oct 29, 2025

Purchase of own shares.

4 pages

SH03

Oct 20, 2025

Statement of capital following an allotment of shares on Oct 13, 2025

Capital: GBP 48.806271

7 pages

SH01

Sep 29, 2025

Memorandum and Articles of Association

61 pages

Sep 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 25, 2025

Statement of capital following an allotment of shares on Sep 19, 2025

Capital: GBP 48.751271

7 pages

SH01

Sep 24, 2025

Current accounting period shortened from May 31, 2026 to Dec 31, 2025

1 pages

AA01

Sep 15, 2025

legacy

8 pages

RP04SH01

Sep 09, 2025

legacy

8 pages

RP04SH01

Sep 08, 2025

legacy

8 pages

RP04SH01

Aug 28, 2025

Statement of capital following an allotment of shares on Jul 30, 2025

Capital: GBP 48.742777

7 pages

SH01

Jul 28, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 48.740777

8 pages

SH01

Annotations
Date	Annotation
Sep 09, 2025	Clarification A SECOND FILED SH01 WAS REGISTERED ON 08/09/2025 & 09/09/2025

Jul 24, 2025

Change of share class name or designation

2 pages

SH08

Jun 06, 2025

Statement of capital following an allotment of shares on May 30, 2025

Capital: GBP 48.736777

8 pages

SH01

Annotations
Date	Annotation
Sep 15, 2025	Clarification A second filed SH01 was registered on 13/09/2025

May 06, 2025

Statement of capital following an allotment of shares on Apr 13, 2025

Capital: GBP 48.730777

7 pages

SH01

Apr 11, 2025

Confirmation statement made on Mar 14, 2025 with updates

19 pages

CS01

Apr 02, 2025

Appointment of Melissa Reiter Birge as a director on Apr 01, 2025

2 pages

AP01

Mar 26, 2025

Statement of capital following an allotment of shares on Feb 18, 2025

Capital: GBP 48.727777

8 pages

SH01

View All Filings

Who are the officers of DIGITAL MONEYBOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERRIGAN, Karen Joanne 1-2 Hatfields SE1 9PG London Suite 1.07 England	Feb 10, 2021		Secretary	1-2 Hatfields SE1 9PG London Suite 1.07 England				280347290001
ADVANI, Alokik Indru 1-2 Hatfields SE1 9PG London Suite 1.07 England	Jan 31, 2019		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	Indian	1978-9	255067530001
BIRGE, Melissa Reiter 1-2 Hatfields SE1 9PG London Suite 1.07 England	Apr 01, 2025		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	American	1969-1	334178440001
LEIGH-PEMBERTON, James Henry, Sir 1-2 Hatfields SE1 9PG London Suite 1.07 England	Feb 01, 2026		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	British	1956-12	208600200001
MARREL, Benoit 1-2 Hatfields SE1 9PG London Suite 1.07 England	Feb 02, 2024		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	France	French	1980-11	275923060001
MARSDEN, Jeremy Paul 1-2 Hatfields SE1 9PG London Suite 1.07 England	Sep 21, 2022		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	British	1965-5	300552390001
MORTIMER, Charles Robert 1-2 Hatfields SE1 9PG London Suite 1.07 England	May 19, 2015		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	British	1981-4	197776470001
STANWAY, Benjamin John Latimer 1-2 Hatfields SE1 9PG London Suite 1.07 England	May 19, 2015		Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	United Kingdom	British	1981-4	176138910001
BOYD, Holly Susan c/o Digital Moneybox Limited Hatfields SE1 9PG London Suite 1.07, 1-2 Hatfields England	Jul 28, 2016	Mar 16, 2018	Secretary	c/o Digital Moneybox Limited Hatfields SE1 9PG London Suite 1.07, 1-2 Hatfields England				211739500001
BRADLEY, Daniel Thomas 1-2 Hatfields SE1 9PG London Suite 1.07 England	Jun 07, 2017	Mar 12, 2020	Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	United Kingdom	British	1975-12	149950480001
DENAIS, Jonathan Pierre-Henri 1-2 Hatfields SE1 9PG London Suite 1.07 England	Mar 12, 2020	Nov 10, 2022	Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	France	French	1988-7	268146220001
GODFREY, Daniel Charles Greencoat Place SW1P 1DS London 53 United Kingdom	Aug 12, 2016	Mar 31, 2023	Director	Greencoat Place SW1P 1DS London 53 United Kingdom	England	British	1961-6	101387020001
POWERS-FREELING, Laurel Claire 1-2 Hatfields SE1 9PG London Suite 1.07 England	Dec 02, 2021	Sep 20, 2024	Director	1-2 Hatfields SE1 9PG London Suite 1.07 England	England	British	1957-5	290175110001
WRIGLEY, Edmund James Borgen Suite 1.07 1-2 Hatfields SE1 9PG London 1-2 Hatfields England	Jun 19, 2018	Jun 19, 2018	Director	Suite 1.07 1-2 Hatfields SE1 9PG London 1-2 Hatfields England	England	British	1967-5	184307240001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for DIGITAL MONEYBOX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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