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.

• Karen Joanne Kerrigan

  IRN KJK01062

  • SMF24 Chief Operations (since 16 Feb 2022)
• Laura Finlay

  IRN LXF00199

  • [FCA CF] Significant management (27 Apr 2023 to 10 Dec 2025)
• Laurel Claire Powers-Freeling

  IRN LCP01017

  • SMF13 Chair of the Nominations Committee (31 Aug 2023 to 20 Sep 2024)
  • SMF9 Chair of the Governing Body (2 Dec 2021 to 20 Sep 2024)
• Marko Katavic

  IRN MXK00894

  • [FCA CF] Significant management (since 18 Dec 2024)
• Matthew Bence

  IRN MXB08518

  • SMF4 Chief Risk (since 27 Jan 2022)
  • SMF16 Compliance Oversight (since 9 Dec 2019)
  • SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
  • CF11 Money Laundering Reporting (7 Jan 2019 to 8 Dec 2019)
  • CF10 Compliance Oversight (7 Jan 2019 to 8 Dec 2019)
• Melissa Reiter Birge

  IRN MXB04175

  • SMF11 Chair of the Audit Committee (since 1 Aug 2025)
  • Director of firm who is not a certification employee or a SMF manager (since 1 Apr 2025)
• Michelle Theresa Aaron

  IRN MXA01238

  • [FCA CF] Significant management (since 18 Dec 2024)
• Naomi Skinner

  IRN NXS00511

  • 16. Safeguarding and administering investments or holding client money
  • [FCA CF] Functions requiring qualifications (since 27 Apr 2023)
• Paul Gambrill

  IRN PXG00536

  • SMF18 Other Overall Responsibility (since 2 Apr 2026)
• Robert Ross MacLean

  IRN RRM01009

  • CF10 Compliance Oversight (18 May 2016 to 8 Jul 2016)
  • CF11 Money Laundering Reporting (18 May 2016 to 8 Jul 2016)

No changes recorded yet.