Mogo Holdings Limited

Active09425237 Private limited company
Incorporated
5 February 2015 (11 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Alexander Richard Juxon Lloyd-Jones
Owned by
Keith John Morris
Accounts type
Total exemption full
Region
Greater London
Address
C/o Broadfield Law One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born March 1985 (41)
Director · Appointed 23 April 2025
British
Born October 1984 (42)
Lloyd-Jones, Alexander Richard Juxon
Director · Appointed 24 November 2021
British
Born April 1986 (40)
Director · Appointed 18 January 2018
British
Born July 1959 (67)
Corporate Secretary · Appointed 2 January 2018
Director · Appointed 28 September 2016
Also at Clear Water Supplies International Limited (proposed for strike-off) · more companies
British
Born February 1959 (67)
Officer history (7 former)
30 March 2026
Appointed King, James William Peter as Director
18 March 2026
Resigned Page, Michael Alan as Director
23 April 2025
Appointed Stephenson, James Dalton as Director
28 February 2025
Resigned Mcintyre, Donald John as Director
3 April 2024
Appointed Page, Michael Alan as Director
6 December 2021
Resigned Hawkins, Dean David as Director
24 November 2021
Appointed Lloyd-Jones, Alexander Richard Juxon as Director
23 June 2021
Resigned Kontorovich, Michael as Director
22 January 2018
Resigned 2020 Secretarial Limited as Corporate Secretary
18 January 2018
Appointed Boyle, Paul Vincent as Director
2 January 2018
Appointed Pitsec Limited as Corporate Secretary
12 October 2017
Appointed Hawkins, Dean David as Director
25 August 2017
Resigned Spellman, John Gerard as Director
31 May 2017
Resigned Clouston, Andrew Robert as Director
28 September 2016
Appointed Marmion, John Piers as Director
28 September 2016
Appointed Mcintyre, Donald John as Director
2 June 2016
Appointed 2020 Secretarial Limited as Corporate Secretary
12 April 2016
Appointed Kontorovich, Michael as Director
26 February 2016
Appointed Clouston, Andrew Robert as Director
5 February 2015
Appointed Spellman, John Gerard as Director

Ownership 1 active

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

Keith John Morris
Individual · Notified 19 February 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Former controllers (1)
26 May 2020
Ceased Five Star Investor Group Pty Limited — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£2,435,060)
Cash
£161,726
Profit
(£1,373,808)
Employees
1
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £3,727,521 £2,652,392 £1,639,690 £460,101 (£939,313) (£1,578,250) (£2,435,060)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,492,069£2,493,562£2,492,980£2,492,516£2,501,241£2,499,571£2,497,066
Current Assets£10,563,653£9,869,184£9,508,496£9,647,497£8,816,243£8,014,459£7,366,820
Cash£161,726£28,140£20,002£73,678£59,461£6,209£129,187
Creditors (< 1 year)£13,859,239£13,088,092£12,115,932£10,888,331£8,923,734£7,125,516£5,476,633
Creditors (> 1 year)£1,631,543£852,904£824,857£791,581£754,060£736,122£659,732
Net Current Assets(£3,295,586)(£3,218,908)(£2,607,436)(£1,240,834)(£107,491)£888,943£1,890,187
Net Assets(£2,435,060)(£1,578,250)(£939,313)£460,101£1,639,690£2,652,392£3,727,521
Shareholder Funds(£2,435,060)(£1,578,250)(£939,313)£460,101£1,639,690£2,652,392£3,727,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
29 October 2026Resolutions
10 July 2026Total exemption full accounts30 June 2025
1 April 2026Appointment of a director
25 March 2026Termination of appointment of a director
Show all recent filings

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