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Moneybox Mortgages Ltd

Moneybox Mortgages Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Moneybox Mortgages Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12954235
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite 1.07, 1-2 Hatfields
London
SE1 9PG
United Kingdom
Same address since incorporation
Telephone
0330 8081866
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder • British • Lives in England • Born in Apr 1981
Director • Co-Founder • British • Lives in UK • Born in Apr 1981
Digital Moneybox Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Moneybox Limited
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Share Nominee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Employee Share Nominee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Pension Trustee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Moneybox Trustee Ltd
Mr Charles Robert Mortimer and Mr Benjamin John Latimer Stanway are mutual people.
Active
Discovery Adventure Golf Limited
Mr Benjamin John Latimer Stanway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£182.39K
Decreased by £208.5K (-53%)
Turnover
£1.27M
Increased by £220.46K (+21%)
Employees
33
Increased by 1 (+3%)
Total Assets
£447.86K
Decreased by £94.3K (-17%)
Total Liabilities
-£5.43M
Increased by £1.62M (+43%)
Net Assets
-£4.98M
Decreased by £1.71M (+52%)
Debt Ratio (%)
1212%
Increased by 509.64% (+73%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 24 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 13 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 13 Dec 2023
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 13 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 13 Dec 2023
Repayment History
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