Digital Moneybox Limited
Reference number: 712935
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Same company
This company holds another FCA record
A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
Suite 1.07, 1-2 Hatfields, London, SE1 9PG, United Kingdom
- Moneybox
Company details
From the company's Companies House record.
- Company number
- 09597755
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 19 May 2015 (11 years old)
- Registered office
- Suite 1.07 1-2 Hatfields, London, SE1 9PG, England
- Nature of business
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- Business and domestic software development (SIC 62012)
- Financial intermediation not elsewhere classified (SIC 64999)
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| Charles Robert Mortimer | Director | Apr 1981 | 19 May 2015 |
| Benjamin John Latimer Stanway | Director | Apr 1981 | 19 May 2015 |
| Jeremy Paul Marsden | Director | May 1965 | 21 Sep 2022 |
| Benoit Marrel | Director | Nov 1980 | 2 Feb 2024 |
| Melissa Reiter Birge | Director | Jan 1969 | 1 Apr 2025 |
| James Henry Leigh-Pemberton (Sir) | Director | Dec 1956 | 1 Feb 2026 |
| John Dalton Avery | Director | Aug 1964 | 6 Jul 2026 |
| Karen Joanne Kerrigan | Secretary | Not published | 10 Feb 2021 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (6 permissions)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Establishing/operating/winding up a personal pension scheme
- Making arrangements with a view to transactions in investments
- Providing Credit Information Services
- Safeguarding and administration of assets (without arranging)
Limits on what they may do
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On 1 June 2026, the Firm agreed to a variation to a voluntary requirement in effect since 3 November 2025. The variation allows the Firm to onboard 300 customers to its business savings account over a 3-month period.
Requirements Restriction on onboarding new clients 1. From 1 June 2026 and continuing for a period of three consecutive calendar months thereafter to 31 August 2026 (“the relevant period”), the Firm must not onboard more than 300 customers to its business savings account (“the relevant account”). 2. Upon expiry of the relevant period, the Firm must cease all further onboarding to the relevant account pending the outcome of effectiveness testing. Reporting requirements 3. Within 3 business days from the last business day of each calendar month during the relevant period, the Firm must submit to the Authority a written report setting out the number of customers it onboarded to the relevant account during that calendar month. 4. The report must be submitted in a form and manner agreed with the Authority. Effective date 5. The Requirements in this application are to take effect immediately on its acceptance by the Authority and notification of such to the Firm by email. 6. The Requirements will stay in effect unless and until varied or cancelled by the Authority (either on application of the Firm or of the Authority’s own volition), and the Firm has demonstrated to the Authority’s satisfaction that it has addressed the concerns the Authority has communicated to it.
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
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