DIGITAL MONEYBOX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-05-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group continues to be profit making and remains well positioned in each of its core businesses with good levels of capital and liquidity. In making their going concern assessment, the directors have also considered the operational agility and resilience of the Group and parent company. The directors continually expect to maintain a high level of operational and system performance.”
Group structure
- DIGITAL MONEYBOX LIMITED · parent
- Moneybox Share Nominee Ltd 100%
- Moneybox Mortgages Ltd 100%
- Moneybox Employee Share Nominee Ltd 100%
- Moneybox Pension Trustee Ltd 100%
- Moneybox Trustee Ltd 100%
Significant events
- “Following the year end Moneybox has entered an agreement with a view to outsourcing its mortgage and protection advice business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERRIGAN, Karen Joanne | Secretary | 2021-02-10 | — | — |
| ADVANI, Alokik Indru | Director | 2019-01-31 | Sep 1978 | Indian |
| BIRGE, Melissa Reiter | Director | 2025-04-01 | Jan 1969 | American |
| LEIGH-PEMBERTON, James Henry, Sir | Director | 2026-02-01 | Dec 1956 | British |
| MARREL, Benoit | Director | 2024-02-02 | Nov 1980 | French |
| MARSDEN, Jeremy Paul | Director | 2022-09-21 | May 1965 | British |
| MORTIMER, Charles Robert | Director | 2015-05-19 | Apr 1981 | British |
| STANWAY, Benjamin John Latimer | Director | 2015-05-19 | Apr 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYD, Holly Susan | Secretary | 2016-07-28 | 2018-03-16 |
| BRADLEY, Daniel Thomas | Director | 2017-06-07 | 2020-03-12 |
| DENAIS, Jonathan Pierre-Henri | Director | 2020-03-12 | 2022-11-10 |
| GODFREY, Daniel Charles | Director | 2016-08-12 | 2023-03-31 |
| POWERS-FREELING, Laurel Claire | Director | 2021-12-02 | 2024-09-20 |
| WRIGLEY, Edmund James Borgen | Director | 2018-06-19 | 2018-06-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 208 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-23 | SH01 | capital | Capital allotment shares | |
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2026-02-19 | SH01 | capital | Capital allotment shares | |
| 2026-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | SH06 | capital | Capital cancellation shares | |
| 2026-02-05 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-11-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-29 | SH06 | capital | Capital cancellation shares | |
| 2025-10-29 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-20 | SH01 | capital | Capital allotment shares | |
| 2025-09-29 | MA | incorporation | Memorandum articles | |
| 2025-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-25 | SH01 | capital | Capital allotment shares | |
| 2025-09-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-09-15 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-09 | RP04SH01 | change-of-name | Legacy | |
| 2025-09-08 | RP04SH01 | change-of-name | Legacy | |
| 2025-08-28 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 11
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one