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MONEYBOX SHARE NOMINEE LTD

Active
12140599·incorporated 2019-08-06

MONEYBOX SHARE NOMINEE LTD is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12140599; OpenRegistry canonical ID GB-12140599-moneybox-share-nominee-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
1.07, 1-2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

MONEYBOX SHARE NOMINEE LTD has 1 person with significant control on file:

  • Digital Moneybox Limited (United Kingdom reg. 09597755). Notified 2019-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-08-06. Ceased 2019-08-06.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12140599.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.