Register entry · No. 09597755
DIGITAL MONEYBOX LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
No individual or entity with signficant control
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 19 May 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1.07, 1-2 HATFIELDS, LONDON, ENGLAND, SE1 9PG
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 28 Mar 2027
- Last made up to
- 14 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- DIGITAL MONEYBOX LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin John Latimer Stanway | Director | 19 May 2015 | — | April 1981 | British · United Kingdom |
| Charles Robert Mortimer | Director | 19 May 2015 | — | April 1981 | British · England |
| Jeremy Paul Marsden | Director | 21 Sep 2022 | — | May 1965 | British · United Kingdom |
| Benoit Marrel | Director | 2 Feb 2024 | — | November 1980 | French · France |
| Melissa Reiter Birge | Director | 1 Apr 2025 | — | January 1969 | American · England |
| James Henry Leigh-Pemberton | Director | 1 Feb 2026 | — | December 1956 | British · England |
| John Dalton Avery | Director | 6 Jul 2026 | — | August 1964 | American · United States |
| Matteo Stefanel | Director | 1 Sep 2026 | — | March 1975 | Italian · Italy |
Owners and controllers All 1, with past →
No individual or entity with signficant control
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIGITAL MONEYBOX LIMITED still trading?
The register shows DIGITAL MONEYBOX LIMITED as active.
What does DIGITAL MONEYBOX LIMITED do?
It files these industry codes 62012 (Business and domestic software development); 64999 (Financial intermediation not elsewhere classified).
When was DIGITAL MONEYBOX LIMITED set up?
It was incorporated on 19 May 2015.
When are DIGITAL MONEYBOX LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is DIGITAL MONEYBOX LIMITED's next confirmation statement due?
By 28 March 2027.
Who runs DIGITAL MONEYBOX LIMITED?
DIGITAL MONEYBOX LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House