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

  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

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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.

• Garry Mark Appleton

  IRN GMA00003

  • CF11 Money Laundering Reporting (9 Apr 2018 to 4 Jan 2019)
  • CF10 Compliance Oversight (9 Apr 2018 to 4 Jan 2019)
• Holly Susan Boyd

  IRN HSB01049

  • CF11 Money Laundering Reporting (29 Jul 2016 to 16 Mar 2018)
  • CF10 Compliance Oversight (29 Jul 2016 to 16 Mar 2018)
• Jack Johnstone

  IRN JXJ00293

  • [FCA CF] Significant management (2 May 2023 to 11 Aug 2025)
• James Bourner-Powell

  IRN JXB01339

  • [FCA CF] Significant management (since 18 Dec 2024)
  • [FCA CF] Manager of certification employee (27 Apr 2023 to 18 Dec 2024)
• James Henry Leigh-Pemberton

  IRN JHL01014

  • SMF13 Chair of the Nominations Committee (since 27 Mar 2026)
  • SMF12 Chair of the Remuneration Committee (since 27 Mar 2026)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Feb 2026)
• Jane Cahill

  IRN JXC01680

  • SMF18 Other Overall Responsibility (since 30 Aug 2024)
• Jeremy Paul Marsden

  IRN JPM01195

  • SMF10 Chair of the Risk Committee (since 17 Jan 2023)
  • Director of firm who is not a certification employee or a SMF manager (21 Sep 2022 to 17 Jan 2023)
• John Bertram Hanway Swanston

  IRN JXS00011

  • SMF24 Chief Operations (since 2 Feb 2022)
  • [FCA CF] Significant management (9 Dec 2019 to 2 Feb 2022)
  • CF29 Significant management (16 Jul 2018 to 8 Dec 2019)
• Jonathan Denais

  IRN JXD00293

  • Director of firm who is not a certification employee or a SMF manager (1 May 2020 to 10 Nov 2022)
• Jonathan Leigh

  IRN JXL00663

  • [FCA CF] Significant management (since 27 Apr 2023)

No changes recorded yet.