Moneybox Share Nominee Ltd

12140599

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1.07, 1-2 Hatfields, London, SE1 9PG

Incorporated 06/08/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Charles Robert Mortimer

director · Since 06/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Benjamin John Latimer Stanway

director · Since 06/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Ms Karen Joanne Kerrigan

secretary · Since 10/02/2021

Benjamin John Latimer Stanway

director · Since 06/08/2019

British · United Kingdom · Age 45

Charles Robert Mortimer

director · Since 06/08/2019

British · England · Age 45

Karen Joanne Kerrigan

secretary · Since 10/02/2021

Former

Cerrith Moore

secretary · Resigned 10/02/2021

Persons with Significant Control

Digital Moneybox Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1.07 1-2, Hatfields, London, SE1 9PG

Reg: 09597755 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/08/2019

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → 1.07, 1-2 Hatfields

2026-08-16

1.07, 1-2 HATFIELDS

post town → London

2026-08-16

LONDON

officer appointed → KERRIGAN, Karen Joanne

2026-08-16

officer appointed → MORTIMER, Charles Robert

2026-08-16

officer appointed → STANWAY, Benjamin John Latimer

2026-08-16