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Moneybox Pension Trustee Ltd

Moneybox Pension Trustee Ltd is an active company incorporated on 24 December 2021 with the registered office located in London, Greater London. Moneybox Pension Trustee Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13817702
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 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 (3 months remaining)
Address
1.07, 1-2 Hatfields
London
SE1 9PG
England
Same address since incorporation
Telephone
0330 8081866
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • 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
Benjamin John Latimer Stanway and Charles Robert Mortimer are mutual people.
Active
Moneybox Share Nominee Ltd
Benjamin John Latimer Stanway and Charles Robert Mortimer are mutual people.
Active
Moneybox Mortgages Ltd
Benjamin John Latimer Stanway and Charles Robert Mortimer are mutual people.
Active
Moneybox Employee Share Nominee Ltd
Benjamin John Latimer Stanway and Charles Robert Mortimer are mutual people.
Active
Moneybox Services Company Ltd
Benjamin John Latimer Stanway and Charles Robert Mortimer are mutual people.
Active
Discovery Adventure Golf Limited
Benjamin John Latimer Stanway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£173.3K
Increased by £148.97K (+612%)
Turnover
£146.79K
Increased by £122.52K (+505%)
Employees
Unreported
Same as previous period
Total Assets
£173.31K
Increased by £148.97K (+612%)
Total Liabilities
£0
Same as previous period
Net Assets
£173.31K
Increased by £148.97K (+612%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 9 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Accounting Period Extended
3 Years Ago on 26 Jan 2022
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Documents
Current accounting period shortened from 31 May 2026 to 31 December 2025
Submitted on 24 Sep 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 5 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
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
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 13 Dec 2023
Repayment History
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