Mogo Holdings Limited

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Mogo Holdings Limited

09425237•Private Limited With Share Capital

C/O Broadfield Law, One Bartholomew Close, London, EC1A7BL
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Incorporated

05/02/2015

Company Age

11 years

Directors

8

Employees

1

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

Mogo Holdings Limited (09425237) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in london, EC1A7BL. The company operates under SIC code 63110 and is classified as Micro.

Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 05/02/2015
EC1A7BL
1 employees

Financial Overview

Total Assets

£12.36M

Liabilities

£13.94M

Net Assets

£-1.58M

Est. Turnover

£10.75M

AI Estimated
Unreported
Cash

£28.1K

Key Metrics

1

Employees

8

Directors

38

Shareholders

Board of Directors

5
A
alexander richard juxon lloyd-jones
director
J
john piers marmion
director
P
paul vincent boyle
director
J
james stephenson
director
J
james dalton stephenson
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Memorandum Articles
Category:Incorporation
Date:28-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Legacy
Category:Miscellaneous
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Legacy
Category:Miscellaneous
Date:20-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Resolution
Category:Resolution
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2016
Capital Allotment Shares
Category:Capital
Date:11-07-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date16/05/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Broadfield Law, One Bartholomew Close, London, Ec1A 7Bl, EC1A7BLRegistered

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Contact

info-uk@mogoplus.cominfo@mogoplus.comsupport@mogoplus.com
mogoplus.com
C/O Broadfield Law, One Bartholomew Close, London, EC1A7BL