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Companies/09425237

Mogo Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
KM
Mr Keith John MorrisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-19 · No cessation recorded

Source record 145733785
Show 1 ceased record
Voting rights: over 25%, up to 50%

Notified 2019-02-19 · Ceased 2020-05-26

Source record 138271415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
JK
James KingCurrent director
Appointed 2026-03-30
+28 others
JS
James StephensonCurrent director
Appointed 2025-04-23 · 1 yr · Finance Professional
+2 others
AL
Alexander Lloyd JonesCurrent director
Appointed 2021-11-24 · 4 yrs · Chartered Accountant
+1 other
PB
Paul BoyleCurrent director
Appointed 2018-01-18 · 8 yrs · Chartered Accountant
+6 others
CorpPitsec LimitedCurrent secretary
Appointed 2018-01-02 · 8 yrs
+289 others
JM
John MarmionCurrent director
Appointed 2016-09-28 · 10 yrs · Director
+8 others
Show 6 historical appointments
MP
Michael PageResigned director
Resigned 2024-04-03 · 1 yr · Chief Executive Officer
DH
Dean HawkinsResigned director
Resigned 2017-10-12 · 4 yrs · Ceo
DM
Donald McintyreResigned director
Resigned 2016-09-28 · 8 yrs · Consultant
MK
Michael KontorovichResigned director
Resigned 2016-04-12 · 5 yrs · IT Professional
AC
Andrew CloustonResigned director
Resigned 2016-02-26 · 1 yr · Ceo
JS
John SpellmanResigned director
Resigned 2015-02-05 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
2
Disqualified match
None active