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Moneybox Mortgages Ltd
12954235
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1.07, 1-2 Hatfields, London, SE1 9PG
Incorporated 15/10/2020
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/03/2026
Due 28/03/2027
On track
Industry
64922
64922Officers
Mr Charles Robert Mortimer
director · Since 15/10/2020
CO-FOUNDER
BRITISH · ENGLAND
Also on 5 other boards
Mr Benjamin John Latimer Stanway
director · Since 15/10/2020
CO-FOUNDER
BRITISH · UNITED KINGDOM
Also on 6 other boards
Ms Karen Joanne Kerrigan
secretary · Since 10/02/2021
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
Reg: 09597755 · Companies House · Limited Company
Notified 15/10/2020
Change History
officer appointed → KERRIGAN, Karen Joanne
2026-08-16officer appointed → MORTIMER, Charles Robert
2026-08-16officer appointed → STANWAY, Benjamin John Latimer
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Suite 1.07, 1-2 Hatfields
2026-08-16SUITE 1.07, 1-2 HATFIELDS
post town → London
2026-08-16LONDON