MOGO Holdings Limited
Reference number: 791792
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No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 19 June 2025.
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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Last known website
mogoplus.com
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Last known phone number
07876 283695
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Last known address
Mogo Holdings Limited, One Bartholomew Close, Barts Sqaure, London, Lodnon, EC1A 7BL, United Kingdom
In the full report: 3 background checks
- When mogoplus.com first appeared online, and whether it can receive email
- What kind of line 07876 283695 is
- Who else gives the postcode EC1A 7BL
Other names (3)
If you were contacted under any of these names, it is this firm.
- MOGObankconnect Trading name: A name it trades under now.
- MOGOme Trading name: A name it trades under now.
- MOGOplus Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
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
- 09425237 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 5 February 2015 (11 years old)
- Registered office
- C/O Broadfield Law One Bartholomew Close, Barts Square, London, EC1A 7BL, England
- Nature of business
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- Data processing, hosting and related activities (SIC 63110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Piers Marmion | Director | Feb 1959 | 28 Sep 2016 | 9 other companies |
| Paul Vincent Boyle | Director | Jul 1959 | 18 Jan 2018 | 12 other companies |
| Alexander Richard Juxon Lloyd-Jones | Director | Apr 1986 | 24 Nov 2021 | 1 other company |
| James Dalton Stephenson | Director | Oct 1984 | 23 Apr 2025 | 2 other companies |
| James William Peter King | Director | Mar 1985 | 30 Mar 2026 | 32 other companies |
| PITSEC LIMITED | Corporate secretary | Not published | 2 Jan 2018 | – |
Other companies run by these 5 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
- 56
- closed down
- 19
- went insolvent
- 1
In the full report: all 56 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 3 on the FCA register
- All 11 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
−£2.44m
Down £857k from −£1.58m
Cash at bank
£162k
+475% from £28.1k
Employees (average)
1
Same as 1
Owed within a year
£13.9m
+5.9% from £13.1m
Net assets are negative: on its last balance sheet the company owed £2.44m more than it owned.
Assets and liabilities
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 09425237. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
MOGO Holdings’s history from the FCA register and Companies House, newest first.
2025
19 June 2025
- No longer regulated by the FCA
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2020
26 May 2020
- Five Star Investor Group Pty Limited no longer holds 25–50% of the votes
Companies House
2019
19 February 2019
- Five Star Investor Group Pty Limited gained 25–50% of the votes
- Keith John Morris became the majority owner (50–75% of shares)
Companies House
2018
26 September 2018
- Regulated by the FCA from this date
FCA register
2015
5 February 2015
- Incorporated at Companies House
Companies House
In the full report: all 27 events
- All 27 events in its history (7 shown here)
- Every director appointment and resignation: 17
Firms connected to MOGO Holdings
Other FCA-listed firms that share a director, phone number or address with MOGO Holdings. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
- past links
- 2
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
- 2 past links through former directors
Firms like MOGO Holdings
Other firms of the same type (payment or money transfer firm), nearest first.
In London
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 MOGO Holdings
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 56 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 27 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
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What do MOGO Holdings’ latest accounts show?
Does MOGO Holdings use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk