MOGO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
MOGO HOLDINGS LIMITED

COMPANY NUMBER
09425237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
05/02/2015 (9 years and 10 months old)

WEBSITE
mogoplus.com

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BDB PITMANS, ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL

TRADING ADDRESSES

c/o Bdb Pitmans
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20k

72.85%

NET WORTH

- £939.3k

304.15%

TOTAL LIABILITIES

£12.1M

11.27%

NET ASSETS

- £939.3k

304.15%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/04/2024	Event: New Board Member Michael Alan Page (932139636) Appointed
Date: 04/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOGO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20k

72.85%

NET WORTH

- £939.3k

304.15%

TOTAL LIABILITIES

£12.1M

11.27%

NET ASSETS

- £939.3k

304.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIVE STAR INVESTOR GROUP PTY LIMITED	Owned: 22.57 %	Shares: 224,035	Price per share: £0.01	Total Value: £2,240.35
JOMIC LIMITED	Owned: 18.64 %	Shares: 185,030	Price per share: £0.01	Total Value: £1,850.30
DEAN HAWKINS	Owned: 7.94 %	Shares: 78,861	Price per share: £0.01	Total Value: £788.61
NEW MODEL NOMINEES LIMITED	Owned: 4.37 %	Shares: 67,537	Price per share: £0.01	Total Value: £433.72
DAVID LUBBOCK	Owned: 3.91 %	Shares: 60,439	Price per share: £0.01	Total Value: £388.14
EUAN CARLISLE	Owned: 3.23 %	Shares: 50,000	Price per share: £0.01	Total Value: £321.10
DONALD JOHN MCINTYRE	Owned: 2.09 %	Shares: 32,235	Price per share: £0.01	Total Value: £207.01
JOHN PIERS TREGARTHIEN MARMION	Owned: 3.02 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
CHRISTIAN FALLESEN	Owned: 1.86 %	Shares: 28,795	Price per share: £0.01	Total Value: £184.92
JOHN GERARD SPELLMAN	Owned: 2.87 %	Shares: 28,497	Price per share: £0.01	Total Value: £284.97
THE CARLISLE FOUNDATION	Owned: 2.72 %	Shares: 27,000	Price per share: £0.01	Total Value: £270.00
DONALD JOHN MCINTYRE	Owned: 2.01 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER RICKENBERG	Owned: 1.29 %	Shares: 20,000	Price per share: £0.01	Total Value: £128.44
ADRIEN MANN (SOUTH PACIFIC) PTY LTD	Owned: 1.10 %	Shares: 17,000	Price per share: £0.01	Total Value: £109.17
MARCUS CANN	Owned: 1.26 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
MARK TICKTUM	Owned: 0.54 %	Shares: 8,330	Price per share: £0.01	Total Value: £53.50
ADRIEN MANN (SOUTH PACIFIC) PTY LTD	Owned: 0.83 %	Shares: 8,200	Price per share: £0.01	Total Value: £82.00
PETER MACDONALD	Owned: 0.52 %	Shares: 8,059	Price per share: £0.01	Total Value: £51.75
JILL ANDERSON	Owned: 0.42 %	Shares: 6,530	Price per share: £0.01	Total Value: £41.94
ALEXANDER LLOYD-JONES	Owned: 0.33 %	Shares: 5,113	Price per share: £0.01	Total Value: £32.84
TOURISM MARKETING SOLUTIONS PTY LTD	Owned: 0.29 %	Shares: 4,546	Price per share: £0.01	Total Value: £29.19
JAMES SHERWIN-SMITH	Owned: 0.45 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
465 HOLDINGS LIMITED	Owned: 0.27 %	Shares: 4,165	Price per share: £0.01	Total Value: £26.75
SACHA STRUTTON	Owned: 0.27 %	Shares: 4,165	Price per share: £0.01	Total Value: £26.75
KEITH MORRIS	Owned: 15.31 %	Shares: 236,660	Price per share: £0.01	Total Value: £1,519.83
HAMISH VANS AGNEW	Owned: 0.27 %	Shares: 4,165	Price per share: £0.01	Total Value: £26.75
ALEXANDER LLOYD-JONES	Owned: 0.32 %	Shares: 3,172	Price per share: £0.01	Total Value: £31.72
JONATHAN GOSS	Owned: 0.20 %	Shares: 3,125	Price per share: £0.01	Total Value: £20.07
TOURISM MARKETING SOLUTIONS PTY LTD	Owned: 0.28 %	Shares: 2,820	Price per share: £0.01	Total Value: £28.20
JUDY ROBINSON-LEIGH	Owned: 0.16 %	Shares: 2,500	Price per share: £0.01	Total Value: £16.06
PENNY CLARKE	Owned: 0.14 %	Shares: 2,186	Price per share: £0.01	Total Value: £14.04
BARRY LAVERS	Owned: 0.13 %	Shares: 2,083	Price per share: £0.01	Total Value: £13.38
PATRICK HARRINGTON	Owned: 0.10 %	Shares: 1,500	Price per share: £0.01	Total Value: £9.63
NEIL ROBINSON	Owned: 0.13 %	Shares: 1,291	Price per share: £0.01	Total Value: £12.91
PAUL BOYLE	Owned: 0.07 %	Shares: 1,041	Price per share: £0.01	Total Value: £6.69
JEREMY ENGLAND LEE	Owned: 0.04 %	Shares: 678	Price per share: £0.01	Total Value: £4.35
MAX COOPER LINTOTT	Owned: 0.02 %	Shares: 357	Price per share: £0.01	Total Value: £2.29

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Piers Marmion 28/09/2016 - Present (8 years and 2 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 10	View Report
Donald John McIntyre 28/09/2016 - Present (8 years and 2 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
PITSEC LIMITED 02/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 79 Past: 995	View Report
Paul Vincent Boyle 18/01/2018 - Present (6 years and 11 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 17	View Report
Alexander Richard Juxon Lloyd-Jones 24/11/2021 - Present (3years) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/04/2024	Event: New Board Member Michael Alan Page (932139636) Appointed
Date: 04/04/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Dean David Hawkins (923911007) has left the board
Date: 03/12/2021	Event: New Board Member Alexander Richard Juxon Lloyd-Jones (922942669) Appointed
Date: 27/04/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 12/06/2020	Event: Change in Reg. Office
Date: 21/02/2020	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Change in Reg. Office
Date: 06/04/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Paul Vincent Boyle (924441035) has left the board
Date: 29/03/2018	Event: New Board Member Paul Vincent Boyle (910150742) Appointed
Date: 22/03/2018	Event: New Board Member Paul Vincent Boyle (924441035) Appointed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Company Secretary PITSEC LIMITED (903873401) Appointed
Date: 07/02/2018	Event: PITSEC LIMITED (924233027) has left the board
Date: 24/01/2018	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 24/01/2018	Event: New Company Secretary PITSEC LIMITED (924233027) Appointed
Date: 24/01/2018	Event: Change in Reg. Office
Date: 19/10/2017	Event: New Board Member Dean David Hawkins (923911007) Appointed
Date: 31/08/2017	Event: John Gerard Spellman (919071506) has left the board
Date: 17/07/2017	Event: Andrew Robert Clouston (920574197) has left the board
Date: 09/06/2017	Event: New Annual Return filed
Date: 18/05/2017	Event: New Board Member John Piers Marmion (909040325) Appointed
Date: 18/05/2017	Event: John Piers Tregarthien Marmion (921358676) has left the board
Date: 11/05/2017	Event: New Board Member Donald John McIntyre (914198876) Appointed
Date: 11/05/2017	Event: New Board Member John Piers Tregarthien Marmion (921358676) Appointed
Date: 07/05/2017	Event: New Accounts filed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 21/06/2016	Event: 2020 SECRETARIAL LIMITED (920875472) has left the board
Date: 21/06/2016	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed
Date: 07/06/2016	Event: New Company Secretary 2020 SECRETARIAL LIMITED (920875472) Appointed
Date: 10/05/2016	Event: Michael Kontorovich (920764222) has left the board
Date: 10/05/2016	Event: New Board Member Michael Kontorovich (908476915) Appointed
Date: 02/05/2016	Event: Change in Reg. Office
Date: 02/05/2016	Event: New Board Member Michael Kontorovich (920764222) Appointed
Date: 16/03/2016	Event: New Annual Return filed
Date: 07/03/2016	Event: New Board Member Andrew Robert Clouston (920574197) Appointed

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MOGO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20k

- £939.3k

£12.1M

- £939.3k

People Overview

5

4

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20k

- £939.3k

£12.1M

- £939.3k

Accounts

People Overview

5

4

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™