Digital Moneybox Limited
Company Profile
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Large EnterpriseDigital Moneybox Limited
09597755•Private Limited With Share Capital
Suite 1.07 1-2 Hatfields, London, SE19PG
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Incorporated
19/05/2015
Company Age
10 years
Directors
8
Employees
410
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Digital Moneybox Limited (09597755) is a private limited with share capital incorporated on 19/05/2015 (10 years old) and registered in london, SE19PG. The company operates under SIC code 62012 and is classified as Large Enterprise.
Digital moneybox limited is a financial services company based out of 1-2 hatfields suite 1.07 1-2 hatfields, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 19/05/2015
SE19PG
410 employees
Financial Overview
Total Assets
£138.03M
Liabilities
£38.99M
Net Assets
£99.04M
Turnover
£63.35M
Cash
£49.57M
Key Metrics
410
Employees
8
Directors
39
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2026
Capital Cancellation Shares
Category:Capital
Date:05-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:19-11-2025
Capital Cancellation Shares
Category:Capital
Date:29-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:29-09-2025
Resolution
Category:Resolution
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-09-2025
Legacy
Category:Change Of Name
Date:15-09-2025
Legacy
Category:Change Of Name
Date:09-09-2025
Legacy
Category:Change Of Name
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:28-08-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:03-03-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:17-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:19-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:18-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Cancellation Shares
Category:Capital
Date:14-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:13-06-2022
Legacy
Category:Other
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Memorandum Articles
Category:Incorporation
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/02/2026
Latest Accounts31/05/2025
Trading Addresses
Suite 1.07 1-2 Hatfields, London, SE19PGRegistered
Related Companies
10
Contact
03308081866hello@moneyboxapp.comjobs@moneyboxapp.comrecruitment@moneyboxapp.comsupport@moneyboxapp.commoneyboxapp.com
Suite 1.07 1-2 Hatfields, London, SE19PG