MONEYBOX SHARE NOMINEE LTD
MONEYBOX SHARE NOMINEE LTD is a Private limited company (Ltd.) registered in United Kingdom under 12140599, and its current status with Companies House is active. The company was incorporated on 6 August 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MONEYBOX SHARE NOMINEE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for MONEYBOX SHARE NOMINEE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIGITAL MONEYBOX LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIGITAL MONEYBOX LIMITED | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for MONEYBOX SHARE NOMINEE LTD are current appointments, filed with Companies House. Charles Mortimer (appointed 2019-08-06) and Benjamin Stanway (appointed 2019-08-06) both serve as Director; Karen Kerrigan (appointed 2021-02-10) serves as Company Secretary. The remaining 1 record shown (Cerrith Moore) is a former appointment that has since been resigned.
Management authority at MONEYBOX SHARE NOMINEE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MONEYBOX SHARE NOMINEE LTD sits 1 level below its ultimate parent, DIGITAL MONEYBOX LIMITED, registered in United Kingdom. Immediately above MONEYBOX SHARE NOMINEE LTD is DIGITAL MONEYBOX LIMITED, holding 100% as filed in MONEYBOX SHARE NOMINEE LTD's own shareholder record with Companies House.
DIGITAL MONEYBOX LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MONEYBOX SHARE NOMINEE LTD?
One shareholder is currently on record for MONEYBOX SHARE NOMINEE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGITAL MONEYBOX LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MONEYBOX SHARE NOMINEE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MONEYBOX SHARE NOMINEE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MONEYBOX SHARE NOMINEE LTD have on record?
1 shareholder is shown on record for MONEYBOX SHARE NOMINEE LTD.
What is MONEYBOX SHARE NOMINEE LTD's company registration number?
MONEYBOX SHARE NOMINEE LTD's registration number is 12140599, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MONEYBOX SHARE NOMINEE LTD still an active company?
MONEYBOX SHARE NOMINEE LTD's status on Companies House is listed as active.
When was MONEYBOX SHARE NOMINEE LTD incorporated?
MONEYBOX SHARE NOMINEE LTD was incorporated on 6 August 2019, according to Companies House.
What is MONEYBOX SHARE NOMINEE LTD's registered address?
The registered address on file for MONEYBOX SHARE NOMINEE LTD is London, United Kingdom.
What legal structure is MONEYBOX SHARE NOMINEE LTD registered as?
MONEYBOX SHARE NOMINEE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MONEYBOX SHARE NOMINEE LTD?
Three of the 4 officer records shown for MONEYBOX SHARE NOMINEE LTD are current appointments, filed with Companies House. Charles Mortimer (appointed 2019-08-06) and Benjamin Stanway (appointed 2019-08-06) both serve as Director; Karen Kerrigan (appointed 2021-02-10) serves as Company Secretary. The remaining 1 record shown (Cerrith Moore) is a former appointment that has since been resigned. Management authority at MONEYBOX SHARE NOMINEE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MONEYBOX SHARE NOMINEE LTD have a parent company or subsidiaries?
MONEYBOX SHARE NOMINEE LTD sits 1 level below its ultimate parent, DIGITAL MONEYBOX LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MONEYBOX SHARE NOMINEE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MONEYBOX SHARE NOMINEE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MONEYBOX SHARE NOMINEE LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MONEYBOX SHARE NOMINEE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.