Digital Moneybox Limited

• Principal Place of Business

  Suite 1.07

  1-2 Hatfields

  London

  SE1 9PG

  UNITED KINGDOM

  Phone

  +443308081866

  Web

  https://www.moneyboxapp.com

• Complaints Contact

  Suite 1.07

  1-2 Hatfields

  London

  SE1 9PG

  UNITED KINGDOM

  Phone

  +443308081866

• Authorised to Operate

  Show 1 limitation Hide limitations

  • · The firm can only agree to carry on the regulated activities specified in this Notice.

• Arranges Investments

  For Retail (Investment), Debenture, Personal pension scheme, Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Arranges Asset Safekeeping

  For Retail (Investment), Debenture, Personal pension scheme, Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Runs Personal Pensions

  For Personal pension scheme

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  • · The firm must not accept Self Invested Personal Pension (SIPP) transactions other than standard assets as set out in the List of Standard Assets in IPRU-INV 5.9.1 Direct property investment and term deposit accounts where these are only classified as non-standard assets by virtue of Note 1 to IPRU-INV 5.9.1 regarding liquidity within 30 days are however permitted SIPP transactions that the firm can accept.

• Investment Setup

  For Retail (Investment), Retail (Non-Investment Insurance), Debenture, Non-investment insurance contracts, Personal pension scheme, Share, Unit

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  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Credit Score Services

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  • · This permission is limited to not carrying out credit repair services

• Holds Your Assets

  For Retail (Investment), Debenture, Share, Unit

  Show 1 limitation Hide limitations

  • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.

• Alan James Frankton

  IRN AXF00590

  • [FCA CF] Significant management (since 18 Dec 2024)
• Alexander William Laing

  IRN AXL00755

  • [FCA CF] Significant management (18 Dec 2024 to 8 Aug 2025)
• Alokik Advani

  IRN AXA01942

  • Director of firm who is not a certification employee or a SMF manager (since 9 Apr 2026)
  • SMF13 Chair of the Nominations Committee (23 Jul 2024 to 9 Apr 2026)
  • SMF12 Chair of the Remuneration Committee (27 Jan 2022 to 9 Apr 2026)
  • Director of firm who is not a certification employee or a SMF manager (9 Dec 2019 to 27 Jan 2022)
  • CF2 Non Executive Director (2 Jan 2019 to 8 Dec 2019)
• Annie Tayler Ulliana

  IRN AXU00074

  • [FCA CF] Significant management (since 18 Dec 2024)
• Ashleigh Petrie

  IRN AXP00904

  • [FCA CF] Significant management (since 14 Nov 2023)
• Benjamin John Latimer Stanway

  IRN BJS01119

  • SMF9 Chair of the Governing Body (since 15 Sep 2024)
  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (18 May 2016 to 8 Dec 2019)
• Benjamin Miller-Bridgland

  IRN BXM00417

  • [FCA CF] Significant management (since 14 Nov 2023)
• Benoit Marrel

  IRN BXM00432

  • Director of firm who is not a certification employee or a SMF manager (since 2 Feb 2024)
• Carl Jones

  IRN CXJ00334

  • [FCA CF] Significant management (since 18 Dec 2024)
• Cecilia Mourain-Jacquin

  IRN CXM01316

  • SMF18 Other Overall Responsibility (since 25 Apr 2025)

No changes recorded yet.