Digital Moneybox Limited
Reference number: 792703
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Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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
Digital Moneybox Ltd, Cargo Works Business Centre 1-2, Hatfields, London, Southwark, 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
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
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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