Moneybox Services Company Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-03-14 · next due 2027-03-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Marsden, Jeremy Paul · Director appointed 2026-02-21
• Cahill, Jane Patricia · Director appointed 2025-12-12
• Mortimer, Charles Robert · Director appointed 2024-05-25
• Stanway, Benjamin John Latimer · Director appointed 2024-05-25
• Kerrigan, Karen Joanne · Secretary appointed 2024-05-25

People with significant control (1)

• Digital Moneybox Limited Active
  Corporate Entity Psc · notified 2024-05-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (11)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-02 Appointment of director AP01 Officers
• 2026-02-20 Dormant accounts (paper) AA Accounts
• 2026-02-20 Legacy (paper) PARENT_ACC Accounts
• 2026-02-20 Legacy (paper) AGREEMENT2 Other
• 2026-02-20 Legacy (paper) GUARANTEE2 Other
• 2025-12-24 Appointment of director AP01 Officers
• 2025-11-04 Certificate change of name company CERTNM Change of name
• 2025-11-04 Change account reference date company current shortened AA01 Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-25 Incorporation NEWINC Incorporation

Showing the 11 most recent filings. View full filing history at Companies House.