Website & contact details
- Website
Digital Moneybox Limited
- Incorporated
- 19 May 2015 (11 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Directors
- Matteo StefanelJohn Dalton Avery
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 1.071-2 HatfieldsLondonSE1 9PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Stefanel, Matteo
Director · Appointed 1 September 2026
Italian
Born March 1975 (51)
Avery, John Dalton
Director · Appointed 6 July 2026
American
Born August 1964 (62)
Director · Appointed 1 February 2026
Also at The Alnwick Garden Trust · more companies
British
Born December 1956 (69)
Birge, Melissa Reiter
Director · Appointed 1 April 2025
American
Born January 1969 (57)
Director · Appointed 2 February 2024
French
Born November 1980
Director · Appointed 21 September 2022
British
Born May 1965 (61)
Kerrigan, Karen Joanne
Secretary · Appointed 10 February 2021
Director · Appointed 19 May 2015
British
Born April 1981 (45)
Director · Appointed 19 May 2015
British
Born April 1981 (45)
Officer history (7 former)
1 September 2026
Appointed Stefanel, Matteo as Director
6 July 2026
Appointed Avery, John Dalton as Director
11 May 2026
1 February 2026
1 April 2025
Appointed Birge, Melissa Reiter as Director
20 September 2024
Resigned Powers-Freeling, Laurel Claire as Director
2 February 2024
31 March 2023
10 November 2022
Resigned Denais, Jonathan Pierre-Henri as Director
21 September 2022
2 December 2021
Appointed Powers-Freeling, Laurel Claire as Director
10 February 2021
Appointed Kerrigan, Karen Joanne as Secretary
12 March 2020
Appointed Denais, Jonathan Pierre-Henri as Director
12 March 2020
31 January 2019
19 June 2018
Resigned Wrigley, Edmund James Borgen as Director
19 June 2018
Appointed Wrigley, Edmund James Borgen as Director
16 March 2018
Resigned Boyd, Holly Susan as Secretary
7 June 2017
12 August 2016
28 July 2016
Appointed Boyd, Holly Susan as Secretary
19 May 2015
19 May 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Digital Moneybox Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of share class name or designation | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Appointment of a director | |||
| 28 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Change of share class name or designation |
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