# Mogo Holdings Limited

## Details

- **Company number:** [09425237](https://find-and-update.company-information.service.gov.uk/company/09425237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Feb 2015
- **Registered office:** C/O BROADFIELD LAW ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [KING, James William Peter](/person/5659378) - director at [New Model Venture Capital Limited](/company/07723365)
- [KING, James William Peter](/person/5659378) - director at [There For Everything Ltd](/company/07729914)
- [KING, James William Peter](/person/5659378) - director at [New Model Pe Ltd](/company/13967480)
- [MARMION, John Piers](/person/5659387) - director at [Clear Water Supplies International Limited](/company/09201965)
- [PITSEC LIMITED](/person/2176) - corporate-secretary at [Deanfield (Charlbury) Management Company Limited](/company/16867711)
- [PITSEC LIMITED](/person/2176) - corporate-secretary at [Ansys UK Limited](/company/03917515)