DM

DIGITAL MONEYBOX LIMITED

Active

Company number 09597755

London, England · Incorporated 19 May 2015

Suite 1.07 1-2 Hatfields, London, SE1 9PG, England

Last updated on 24 July 2026

Business and domestic software development · SIC 62012

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

94 funding rounds
26 June 2026
Shares allotted · 0 shares allotted
31 May 2026
Shares allotted · 0 shares allotted
19 March 2026
Shares allotted · 0 shares allotted
19 February 2026
Shares allotted · 0 shares allotted
27 November 2025
Shares allotted · 0 shares allotted
17 November 2025
Shares allotted · 0 shares allotted
13 October 2025
Shares allotted · 0 shares allotted
19 September 2025
Shares allotted · 0 shares allotted
30 July 2025
Shares allotted · 0 shares allotted
13 April 2025
Shares allotted · 0 shares allotted
18 February 2025
Shares allotted · 0 shares allotted
18 February 2025
Shares allotted · 0 shares allotted
12 February 2025
Shares allotted · 0 shares allotted
9 January 2025
Shares allotted · 0 shares allotted
19 December 2024
Shares allotted · 0 shares allotted
3 December 2024
Shares allotted · 0 shares allotted
21 November 2024
Shares allotted · 0 shares allotted
22 October 2024
Shares allotted · 0 shares allotted
6 September 2024
Shares allotted · 0 shares allotted
4 August 2024
Shares allotted · 0 shares allotted
21 June 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
24 May 2024
Shares allotted · 0 shares allotted
21 May 2024
Shares allotted · 0 shares allotted
28 March 2024
Shares allotted · 0 shares allotted
8 February 2024
Shares allotted · 0 shares allotted
15 December 2023
Shares allotted · 0 shares allotted
26 September 2023
Shares allotted · 0 shares allotted
17 August 2023
Shares allotted · 0 shares allotted
7 July 2023
Shares allotted · 0 shares allotted
9 May 2023
Shares allotted · 0 shares allotted
24 March 2023
Shares allotted · 0 shares allotted
16 March 2023
Shares allotted · 0 shares allotted
17 February 2023
Shares allotted · 0 shares allotted
17 January 2023
Shares allotted · 0 shares allotted
20 December 2022
Shares allotted · 0 shares allotted
5 December 2022
Shares allotted · 0 shares allotted
25 October 2022
Shares allotted · 0 shares allotted
6 October 2022
Shares allotted · 0 shares allotted
26 August 2022
Shares allotted · 0 shares allotted
9 August 2022
Shares allotted · 0 shares allotted
15 July 2022
Shares allotted · 0 shares allotted
25 June 2022
Shares allotted · 0 shares allotted
23 May 2022
Shares allotted · 0 shares allotted
13 May 2022
Shares allotted · 0 shares allotted
13 May 2022
Shares allotted · 0 shares allotted
11 May 2022
Shares allotted · 0 shares allotted
11 May 2022
Shares allotted · 0 shares allotted
4 April 2022
Shares allotted · 0 shares allotted
30 March 2022
Shares allotted · 0 shares allotted
9 March 2022
Shares allotted · 0 shares allotted
15 February 2022
Shares allotted · 0 shares allotted
27 January 2022
Shares allotted · 0 shares allotted
16 December 2021
Shares allotted · 0 shares allotted
24 November 2021
Shares allotted · 0 shares allotted
9 November 2021
Shares allotted · 0 shares allotted
21 October 2021
Shares allotted · 0 shares allotted
24 September 2021
Shares allotted · 0 shares allotted
22 June 2021
Shares allotted · 0 shares allotted
28 May 2021
Shares allotted · 0 shares allotted
28 April 2021
Shares allotted · 0 shares allotted
19 April 2021
Shares allotted · 0 shares allotted
1 April 2021
Shares allotted · 0 shares allotted
7 March 2021
Shares allotted · 0 shares allotted
1 February 2021
Shares allotted · 0 shares allotted
17 January 2021
Shares allotted · 0 shares allotted
9 December 2020
Shares allotted · 0 shares allotted
13 November 2020
Shares allotted · 0 shares allotted
5 November 2020
Shares allotted · 0 shares allotted
22 September 2020
Shares allotted · 0 shares allotted
24 July 2020
Shares allotted · 0 shares allotted
9 July 2020
Shares allotted · 0 shares allotted
6 July 2020
Shares allotted · 0 shares allotted
12 March 2020
Shares allotted · 0 shares allotted
30 January 2020
Shares allotted · 0 shares allotted
9 January 2020
Shares allotted · 0 shares allotted
4 December 2019
Shares allotted · 0 shares allotted
12 October 2019
Shares allotted · 0 shares allotted
18 May 2019
Shares allotted · 0 shares allotted
18 April 2019
Shares allotted · 0 shares allotted
5 October 2018
Shares allotted · 0 shares allotted
31 August 2018
Shares allotted · 0 shares allotted
6 August 2018
Shares allotted · 0 shares allotted
19 June 2018
Shares allotted · 0 shares allotted
16 May 2018
Shares allotted · 0 shares allotted
14 March 2018
Shares allotted · 0 shares allotted
16 August 2017
Shares allotted · 0 shares allotted
5 May 2017
Shares allotted · 0 shares allotted
25 April 2017
Shares allotted · 0 shares allotted
8 July 2016
Shares allotted · 0 shares allotted
6 August 2015
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Shares allotted · 0 shares allotted
Total (94 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Accounts With Accounts Type Group
Accounts
23 February 2026 View
Capital Allotment Shares
Capital
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 February 2026 View
Capital Cancellation Shares
Capital
5 February 2026 View
Capital Return Purchase Own Shares
Capital
5 February 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Capital Allotment Shares
Capital
19 November 2025 View
Capital Cancellation Shares
Capital
29 October 2025 View
Capital Return Purchase Own Shares
Capital
29 October 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Memorandum Articles
Incorporation
29 September 2025 View
Resolution
Resolution
29 September 2025 View
Capital Allotment Shares
Capital
25 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
24 September 2025 View
Legacy
Change Of Name
15 September 2025 View
Legacy
Change Of Name
9 September 2025 View
Legacy
Change Of Name
8 September 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Capital Name Of Class Of Shares
Capital
24 July 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Capital Allotment Shares
Capital
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Capital Allotment Shares
Capital
3 March 2025 View
Capital Allotment Shares
Capital
6 February 2025 View
Capital Allotment Shares
Capital
17 January 2025 View
Capital Allotment Shares
Capital
13 December 2024 View
Capital Allotment Shares
Capital
28 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2024 View
Capital Name Of Class Of Shares
Capital
23 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Accounts With Accounts Type Group
Accounts
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Second Filing Capital Allotment Shares
Capital
17 September 2024 View
Capital Allotment Shares
Capital
12 September 2024 View
Capital Allotment Shares
Capital
23 August 2024 View
Capital Allotment Shares
Capital
21 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Allotment Shares
Capital
20 June 2024 View
Capital Cancellation Shares
Capital
2 May 2024 View
Capital Return Purchase Own Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Memorandum Articles
Incorporation
14 April 2024 View
Resolution
Resolution
14 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Capital Allotment Shares
Capital
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Capital Allotment Shares
Capital
8 January 2024 View
Accounts With Accounts Type Group
Accounts
5 December 2023 View
Capital Allotment Shares
Capital
29 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Allotment Shares
Capital
19 May 2023 View
Capital Allotment Shares
Capital
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Accounts With Accounts Type Group
Accounts
24 February 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
13 January 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Capital Allotment Shares
Capital
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Capital Cancellation Shares
Capital
14 October 2022 View
Capital Return Purchase Own Shares
Capital
14 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Legacy
Capital
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Capital Allotment Shares
Capital
23 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Capital Allotment Shares
Capital
13 June 2022 View
Legacy
Other
19 May 2022 View
Capital Allotment Shares
Capital
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Memorandum Articles
Incorporation
2 April 2022 View
Resolution
Resolution
2 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2022 View
Capital Allotment Shares
Capital
14 March 2022 View
Resolution
Resolution
7 March 2022 View
Accounts With Accounts Type Group
Accounts
23 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Capital Allotment Shares
Capital
27 January 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
3 December 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Memorandum Articles
Incorporation
16 November 2021 View
Resolution
Resolution
16 November 2021 View
Capital Allotment Shares
Capital
23 October 2021 View
Second Filing Capital Allotment Shares
Capital
21 October 2021 View
Capital Cancellation Shares
Capital
12 October 2021 View
Capital Return Purchase Own Shares
Capital
12 October 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
6 September 2021 View
Capital Allotment Shares
Capital
17 August 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Capital Allotment Shares
Capital
28 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Capital Allotment Shares
Capital
1 April 2021 View
Capital Allotment Shares
Capital
7 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Second Filing Capital Allotment Shares
Capital
1 February 2021 View
Second Filing Capital Allotment Shares
Capital
1 February 2021 View
Capital Allotment Shares
Capital
17 January 2021 View
Legacy
Capital
17 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2020 View
Legacy
Insolvency
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Capital Allotment Shares
Capital
9 December 2020 View
Capital Allotment Shares
Capital
13 November 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Accounts With Accounts Type Group
Accounts
28 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Capital Cancellation Shares
Capital
14 September 2020 View
Capital Return Purchase Own Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
6 August 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Memorandum Articles
Incorporation
3 August 2020 View
Capital Alter Shares Subdivision
Capital
3 August 2020 View
Resolution
Resolution
31 July 2020 View
Resolution
Resolution
31 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2020 View
Legacy
Capital
27 July 2020 View
Legacy
Insolvency
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Capital Name Of Class Of Shares
Capital
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2020 View
Capital Name Of Class Of Shares
Capital
17 March 2020 View
Resolution
Resolution
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Capital Allotment Shares
Capital
30 January 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Capital Allotment Shares
Capital
4 December 2019 View
Capital Allotment Shares
Capital
12 October 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Resolution
Resolution
4 September 2019 View
Resolution
Resolution
21 August 2019 View
Legacy
Capital
16 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 August 2019 View
Legacy
Insolvency
16 August 2019 View
Capital Allotment Shares
Capital
6 August 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Capital Name Of Class Of Shares
Capital
18 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Capital Allotment Shares
Capital
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Resolution
Resolution
27 June 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Capital Allotment Shares
Capital
21 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Capital Allotment Shares
Capital
14 March 2018 View
Legacy
Miscellaneous
23 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 September 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Capital Allotment Shares
Capital
5 May 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Resolution
Resolution
1 October 2016 View
Capital Name Of Class Of Shares
Capital
23 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
4 February 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Resolution
Resolution
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2016 View
Capital Allotment Shares
Capital
28 August 2015 View
Resolution
Resolution
28 August 2015 View
Incorporation Company
Incorporation
19 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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