Digital Moneybox Limited
Reference number: 792703
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Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
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.
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Phone number
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Address
Digital Moneybox Ltd, Cargo Works Business Centre 1-2, Hatfields, London, Southwark, SE1 9PG, United Kingdom
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
Other names (1)
If you were contacted under any of these names, it is this firm.
- Moneybox Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
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 (opens Companies House in a new tab)
- 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
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- 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
Key dates in its history
Digital Moneybox’s history from the FCA register and Companies House, newest first.
2018
13 January 2018
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2017
27 October 2017
- Regulated by the FCA from this date
FCA register
2015
19 May 2015
- Incorporated at Companies House
Companies House
In the full report: all 24 events
- All 24 events in its history (3 shown here)
- Every director appointment and resignation: 20
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
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
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 24 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Digital Moneybox Limited FCA authorised?
What is Digital Moneybox’s phone number and website?
Is Digital Moneybox a scam or clone?
Is my money safe with Digital Moneybox?
Who runs Digital Moneybox?
How long has Digital Moneybox been in business?
Does Digital Moneybox use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk