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

  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.

• Arranges Asset Safekeeping

  For Retail (Investment), Debenture, Personal pension scheme, 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.

• Runs Personal Pensions

  For Personal pension scheme

  Show 1 limitation Hide limitations

  • · 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

  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.

• Credit Score Services

  Show 1 limitation Hide limitations

  • · 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.

• Cerrith William Moore

  IRN CWM01055

  • SMF2 Chief Finance (since 27 Jan 2022)
  • [FCA CF] CASS oversight function (9 Dec 2019 to 27 Jan 2022)
  • CF10a CASS Oversight function (31 Jul 2018 to 8 Dec 2019)
• Charles Robert Mortimer

  IRN CRM01125

  • SMF3 Executive Director (since 9 Dec 2019)
  • CF1 Director (18 May 2016 to 8 Dec 2019)
• Charlotte Emily McEwan

  IRN CXM01210

  • [FCA CF] Significant management (since 18 Dec 2024)
• Charlotte Isabel Oates

  IRN CXO00223

  • SMF18 Other Overall Responsibility (since 21 Aug 2024)
• Daniel Charles Godfrey

  IRN DCG00004

  • Director of firm who is not a certification employee or a SMF manager (17 Jan 2023 to 31 Mar 2023)
  • SMF10 Chair of the Risk Committee (27 Jan 2022 to 17 Jan 2023)
  • CF2 Non Executive Director (12 Aug 2016 to 8 Dec 2019)
• Daniel Thomas Bradley

  IRN DTB01047

  • CF2 Non Executive Director (7 Jun 2017 to 8 Dec 2019)
• Danielle Nadine Florence D'Lima

  IRN DXD00484

  • [FCA CF] Manager of certification employee (since 10 Dec 2025)
  • [FCA CF] Significant management (since 10 Dec 2025)
• Dominic Luke Bloxam

  IRN DXB01096

  • [FCA CF] Significant management (since 18 Dec 2024)
• Edmund James Borgen Wrigley

  IRN EJW01035

  • CF2 Non Executive Director (31 Aug 2018 to 31 Aug 2018)
• Edward Sam Fretwell

  IRN EXF00141

  • [FCA CF] Significant management (since 26 Apr 2023)

No changes recorded yet.