Dated disclosed rounds · latest 2024-10-01
Later stage / growth
Moneybox
Savings & investment app (wealthtech)
VerifiedSeries ELondon
- Companies House
- 09597755
- GLEIF LEI
- 213800GDJXLQ6XDM2O02
- Latest evidence
- 2024-10-01
- Evidence snapshot
- 2026-08-25
Exact award notices · latest No exact award match
2026-08-01
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
5 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
213800GDJXLQ6XDM2O02 · registration ISSUED
FundingSource fact Series E
~£70m (incl. secondary) · 3 named investors
IdentifierReference metadata LEI first registered
213800GDJXLQ6XDM2O02
RegistryRegistry fact Company incorporated
DIGITAL MONEYBOX LIMITED · company 09597755
Latest disclosed round
Series E
- Date
- 2024-10-01
- Amount
- GBP 70m
- Sector
- Fintech & payments
- Companies House
- 09597755
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
4 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| Apis Global Growth Fund III | lead | 2024-10-01 | Ffnews ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Amundi | participant | 2024-10-01 | Ffnews ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Breega | participant | 2024-10-01 | Ffnews ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Hambro Perks | participant | 2026-08-25 | Salicainvestments ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
1 disclosed round
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2024-10-01 | Series E | ~£70m (incl. secondary) | Apis Global Growth Fund III · Breega · Amundi | Ffnews ↗ |
Companies House status and filing snapshot
DIGITAL MONEYBOX LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2015-05-19
- Dissolved
- Not applicable
- Company number
- 09597755
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-05-31
- Next accounts due
- 2026-09-30
- Confirmation made up to
- 2026-03-14
- Registry snapshot
- 2026-08-01
- Live check
- Bulk snapshot only
62012Business and domestic software development64999Financial intermediation not elsewhere classified
Global legal-entity identifier
213800GDJXLQ6XDM2O02
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- DIGITAL MONEYBOX LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-06-16T10:09:34.557Z
- Next renewal
- 2027-08-01T00:00:00Z
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.