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Mogo Holdings Limited

Mogo Holdings Limited is an active company incorporated on 5 February 2015 with the registered office located in . Mogo Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09425237
Private limited company
Age
10 years
Incorporated 5 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Broadfield Law One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Address changed on 20 Feb 2025 (8 months ago)
Previous address was C/O Bdb Pitmans One Bartholomew Close Barts Square London EC1A 7BL England
Telephone
07876 283695
Email
Unreported
People
Officers
8
Shareholders
33
Controllers (PSC)
1
Director • Director • Finance Professional • British • Lives in UK • Born in Oct 1984
Director • British • Lives in England • Born in Feb 1959
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
Director • Consultant • British • Lives in UK • Born in Jul 1958
Director • Chartered Accountant • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Pitsec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£28K
Increased by £8K (+40%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£12.36M
Increased by £362K (+3%)
Total Liabilities
-£13.94M
Increased by £1M (+8%)
Net Assets
-£1.58M
Decreased by £638K (+68%)
Debt Ratio (%)
113%
Increased by 4.93% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 May 2025
Mr James Dalton Stephenson Details Changed
5 Months Ago on 15 May 2025
Mr James Stephenson Appointed
6 Months Ago on 23 Apr 2025
Donald John Mcintyre Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mr Alexander Richard Juxon Lloyd-Jones Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr John Piers Marmion Details Changed
2 Years 11 Months Ago on 7 Dec 2022
Mr Donald John Mcintyre Details Changed
9 Years Ago on 28 Sep 2016
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 13 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 May 2025
Director's details changed for Mr James Dalton Stephenson on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr James Stephenson as a director on 23 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Donald John Mcintyre as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 20 Feb 2025
Repayment History
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