MONEYBOX EMPLOYEE SHARE NOMINEE LTD

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
M

MONEYBOX EMPLOYEE SHARE NOMINEE LTD

Financial intermediation not elsewhere classified

Founded 2 Sept 2021 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 20 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 24 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £10 £0 2025 year on year
Total assets £10 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1.07 1-2 Hatfields London SE1 9PG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MONEYBOX EMPLOYEE SHARE NOMINEE LTD (13598327), an active company based in London, United Kingdom. Incorporated 2 Sept 2021. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Karen Joanne KerriganSecretaryUnknownUnknown2 Sept 2021Active
Mortimer, Charles RobertDirectorBritishEngland452 Sept 2021Active
Stanway, Benjamin John LatimerDirectorBritishUnited Kingdom452 Sept 2021Active

Shareholders

Shareholders (1)

Digital Moneybox Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MONEYBOX EMPLOYEE SHARE NOMINEE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-14 with no updates
20 Feb 2026AccountsAnnual accounts filed
20 Feb 2026AccountsAnnual accounts made up to 2025-05-31
20 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/05/25
20 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/05/25
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-14 with no updates

20 Feb 2026 Accounts

Annual accounts filed

20 Feb 2026 Accounts

Annual accounts made up to 2025-05-31

20 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/05/25

20 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-14 with no updates

3 weeks ago on 24 Mar 2026

Annual accounts filed

1 months ago on 20 Feb 2026

Annual accounts made up to 2025-05-31

1 months ago on 20 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

1 months ago on 20 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

1 months ago on 20 Feb 2026