Digital Moneybox Limited

Reference number: 712935

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When moneyboxapp.com first appeared online, and whether it can receive email
  • What kind of line 0330 808 1866 is
  • Who else gives the postcode SE1 9PG
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Moneybox Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Establishing/operating/winding up a personal pension scheme
  • Making arrangements with a view to transactions in investments
  • Providing Credit Information Services
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • The Firm agreed to a voluntary requirement which states that it must not onboard any new customers to its business savings account. This also includes onboarding any existing retail customers to a business savings account.
    1. With immediate effect, the Firm must not, without the prior written consent of the FCA, onboard any new customers to its business savings account. For the avoidance of doubt, this also includes onboarding any existing retail customers to a business savings account. 2. The Requirement in this application is to take effect immediately on its acceptance by the FCA and notification of such to the Firm by email. 3. The Requirements will stay in effect unless and until varied or cancelled by the FCA (either on the application of the Firm or of the Authority’s own volition), and the Firm has demonstrated to the FCA’s satisfaction that it has addressed the concerns the FCA has communicated to it.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09597755
Company status
Active
Company type
Private limited company
Incorporated
19 May 2015 (11 years old)
Registered office
Suite 1.07 1-2 Hatfields, London, SE1 9PG, England
Nature of business
  • Business and domestic software development (SIC 62012)
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Charles Robert Mortimer Director Apr 1981 19 May 2015 5 other companies
Benjamin John Latimer Stanway Director Apr 1981 19 May 2015 7 other companies
Jeremy Paul Marsden Director May 1965 21 Sep 2022 6 other companies
Benoit Marrel Director Nov 1980 2 Feb 2024 4 other companies
Melissa Reiter Birge Director Jan 1969 1 Apr 2025 None
James Henry Leigh-Pemberton (Sir) Director Dec 1956 1 Feb 2026 6 other companies
John Dalton Avery Director Aug 1964 6 Jul 2026 None
Matteo Stefanel Director Mar 1975 1 Sep 2026 None
Karen Joanne Kerrigan Secretary Not published 10 Feb 2021 –

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
22
closed down
1
are FCA-registered
4

In the full report: all 22 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 4 on the FCA register
  • The 5 companies these 8 directors run together
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

Digital Moneybox’s history from the FCA register and Companies House, newest first.

Key events (4) All events (26)

2026

1 September 2026

  • FCA imposed a requirement (The Firm agreed to a voluntary requirement which states that it must not onboard any new customers to its business savings account. This also includes onboarding any existing retail customers to a business savings account.)

FCA register · Companies House

2016

18 May 2016

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2015

19 May 2015

  • Incorporated at Companies House

Companies House

In the full report: all 26 events

  • All 26 events in its history (4 shown here)
  • Every director appointment and resignation: 20
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Firms connected to Digital Moneybox

Other FCA-listed firms that share a director, phone number or address with Digital Moneybox. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
6
share a director
4
share its postcode
2

In the full report: all 6 connected firms, named

  • How each is linked: shared directors (4), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Digital Moneybox

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedOANDA Europe LimitedLondonAuthorisedCapital Com (UK) LimitedLondonAuthorisedTrading 212 UK LimitedLondonAuthorisedCMC Markets UK PLCLondonAuthorisedInteractive Brokers (U.K.) LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Digital Moneybox

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 22 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 26 events in its history
  • 6 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Digital Moneybox Limited FCA authorised?
Yes, Digital Moneybox Limited (FRN 712935) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2016 and works as an investment platform or stockbroker. The FCA has placed a limit on what it may do.
What is Digital Moneybox’s phone number and website?
The FCA register lists the phone number 0330 808 1866 and the website moneyboxapp.com for Digital Moneybox. If you were given different contact details, use these to check with the firm before going any further.
Is Digital Moneybox a scam or clone?
Digital Moneybox is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Digital Moneybox?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Digital Moneybox to the Financial Ombudsman Service, free of charge.
Who runs Digital Moneybox?
Companies House lists 8 directors of Digital Moneybox: Charles Robert Mortimer, Benjamin John Latimer Stanway, Jeremy Paul Marsden, Benoit Marrel, Melissa Reiter Birge, James Henry Leigh-Pemberton (Sir) and 2 more.
How long has Digital Moneybox been in business?
The company was formed on 19 May 2015, and has held its current FCA authorisation since May 2016.
Does Digital Moneybox use any other names?
It trades as Moneybox.

Sources and links

The full report on Digital Moneybox Limited

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