Moneybox Holdings Limited

Active05963163 Private limited company
Incorporated
11 October 2006 (20 years)
Previously known as
Passmeon4 Ltd (until 28 March 2021)
Jane Shackleton Limited (until 9 December 2020)
One Final Check Limited (until 6 November 2012)
Earlier: Urban Nature Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stafford George Dinnage
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh On Sea
SS9 2UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
British
Born September 1973 (53)
Officer history (3 former)
1 November 2020
Appointed Dinnage, Stafford George as Director
1 November 2020
Resigned Salmon, Christopher David as Director
20 October 2020
Appointed Salmon, Christopher David as Director
20 October 2020
Resigned Shackleton, Michael John as Secretary
20 October 2020
Resigned Shackleton, Jane as Director
11 October 2006
Appointed Shackleton, Michael John as Secretary
11 October 2006
Appointed Shackleton, Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)

Holdings 1

Companies where Moneybox Holdings Limited is registered as a person with significant control

Active
Former controllers (2)
23 December 2025
Ceased Jane Shackleton — Owns 75–100% of shares
2 May 2023
Ceased Donna June Lambert — Owns 25–50% of shares

Financials

Net Assets
£195,067
Current Ratio
456.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 £53,067 £59,067 £195,067
Balance sheet detail
202420232022202120202020
Current Assets£195,495£196,727£154,529£74,243£108,839£4,896
Creditors (< 1 year)£428£660£1,462£15,176£55,772£5,829
Net Current Assets£195,067£59,067£53,067(£933)
Net Assets£195,067£59,067£53,067
Shareholder Funds£195,067£196,067£153,067£59,067£53,067(£933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025
12 May 2026Confirmation statement with updates2 May 2026
23 December 2025Cessation of a person with significant control
2 September 2025Micro company accounts31 December 2024
3 July 2025Confirmation statement with updates2 May 2025
Show all recent filings

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