OpenRegistry
Companies House/London/Company profile

MOGO HOLDINGS LIMITED

Active
09425237·incorporated 2015-02-05

MOGO HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2015 at Companies House (number 09425237; OpenRegistry canonical ID GB-09425237-mogo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-05
Registered Address
C/O BROADFIELD LAW ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MOGO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Keith John Morris born 1953 resident in United Kingdom, British national. Notified 2019-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Five Star Investor Group Pty Limited (Australia reg. Acn165007223). Notified 2019-02-19. Ceased 2020-05-26.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-05. Ceased 2019-02-19.

Similar UK companies

Other companies registered under SIC 63110 (Data processing, hosting and related activities):

Other companies registered in London: