Menna Overview
Here’s a quick overview of MOGO HOLDINGS LIMITED 👀 — a London based business that started in 2015.
MOGO HOLDINGS LIMITED
- Company statusactive
- Company No09425237
- Age11 years 5 months Incorporated 5 February 2015
- Officers6
Address
C/O Broadfield Law One Bartholomew Close, Barts Square, London, EC1A 7BL, England
MOGO HOLDINGS LIMITED is an active company incorporated on 5 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 26 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PITSEC LIMITED | corporate secretary | 02 Jan 2018 | |
| BOYLE, Paul Vincent | director | Jul 1959 | 18 Jan 2018 |
| LLOYD-JONES, Alexander Richard Juxon | director | Apr 1986 | 24 Nov 2021 |
| MARMION, John Piers | director | Feb 1959 | 28 Sept 2016 |
| PAGE, Michael Alan | director | Jan 1967 | 03 Apr 2024 |
| STEPHENSON, James Dalton | director | Oct 1984 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Five Star Investor Group Pty Limited | 19 Feb 2019 | |
| Mr Keith John Morris | Jul 1953 | 19 Feb 2019 |
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Here’s a quick overview of MOGO HOLDINGS LIMITED 👀 — a London based business that started in 2015.