OpenCompanies

Mogo Holdings Limited

Company number
09425237
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2015
Nature of business
Data processing, hosting and related activities

Registered office

Co Broadfield Law One Bartholomew Close
Barts Square
London
EC1A 7BL

Officers

NameRoleAppointedResigned
CLOUSTON, Andrew Robert Director 26 Feb 2016 31 May 2017
SPELLMAN, John Gerard Director 5 Feb 2015 25 Aug 2017
2020 SECRETARIAL LIMITED Corporate-Secretary 2 Jun 2016 22 Jan 2018
KONTOROVICH, Michael Director 12 Apr 2016 23 Jun 2021
HAWKINS, Dean David Director 12 Oct 2017 6 Dec 2021
MCINTYRE, Donald John Director 28 Sep 2016 28 Feb 2025
PAGE, Michael Alan Director 3 Apr 2024 18 Mar 2026
KING, James William Peter Director 30 Mar 2026
STEPHENSON, James Dalton Director 23 Apr 2025
LLOYD-JONES, Alexander Richard Juxon Director 24 Nov 2021
BOYLE, Paul Vincent Director 18 Jan 2018
PITSEC LIMITED Corporate-Secretary 2 Jan 2018
MARMION, John Piers Director 28 Sep 2016

Control

NameNature of controlNotifiedCeased
Five Star Investor Group Pty Limited Voting Rights 25 To 50 Percent 19 Feb 2019 26 May 2020
Mr Keith John Morris Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 19 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£2,435,060 £161,726 1
30 Jun 2024 -£1,578,250 £28,140 2
30 Jun 2023 -£939,313 £20,002 2
30 Jun 2022 £460,101 £73,678 3
30 Jun 2021 £1,639,690 £59,461 5
30 Jun 2020 £2,652,392 £6,209 5
30 Jun 2019 £3,727,521 £129,187 3
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -

Connections

Directors’ other companies

Data