---
title: "Digital Moneybox Limited SWIFT/BIC code DIMNGB2LXXX · United Kingdom | Elucidate"
description: "Registered in the United Kingdom (small-firm regime): Registered Account Information Service Provider (FCA). SWIFT/BIC code DIMNGB2LXXX for Digital Moneybox…"
url: https://elucidate.co/directory/digital-moneybox-limited-dimngb2l
---
1. [Directory](https://elucidate.co/directory)
2. [United Kingdom](https://elucidate.co/directory/country/gb)
3. Digital Moneybox Limited
United Kingdom · Payments & e-money
# Digital Moneybox Limited
Digital Moneybox Limited is a private limited company registered in England and Wales and based in London. It trades as Moneybox. The Financial Conduct Authority (FCA) authorises it under firm reference number 712935 for investment, client money and pension activities. The FCA also registers it as an account information service provider under number 792703. The firm has no controlling shareholder, and venture and crowdfunding investors hold its shares. Through an app and a website, it offers UK consumers ISAs, a personal pension, investment accounts and cash savings accounts held at partner banks. It added a savings account for small businesses in 2025.
Register status
Registered in the United Kingdom (small-firm regime)
Registered Account Information Service Provider · FCA
Small-firm registration
[1 licence or registration ↓](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#licences)
BIC **DIMNGB2LXXX** LEI **[213800GDJXLQ6XDM2O02](https://search.gleif.org/#/record/213800GDJXLQ6XDM2O02)** [Licence no. **792703**](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#licences) Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#claim)
## Licences and registrations
Held by Digital Moneybox Limited (LEI 213800GDJXLQ6XDM2O02). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [FCA Financial Services Register - Payment Institutions & RAISPs](https://elucidate.co/directory/register/fca-psd) FCA Linked by LEI. Matched by Elucidate on the UK company number the register gives. | Registered Account Information Service ProviderAccount Information Service Provider | 792703 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | 2018-01-13 | — | - Account information | [Search the register ↗](https://register.fca.org.uk/s/) |
Trading names on the register: Moneybox (FCA-PSD)
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** DIMNGB2LXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2021-05-15
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
Customers
1,900,000
customers · Group · 13 Jul 2026 · [company statement ↗](https://support.moneyboxapp.com/moneybox-valuation-climbs-to-800m-us1-1b-as-it-prepares-pisces-enabled-secondary-share-sale-for-long-serving-employees/)
Employees
419
headcount · Group · 31 Dec 2025 · [company statement ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
Ownership
Venture-backed
Firm type
Investment or brokerage
Trades as Moneybox
- **Ownership:** The firm's 2025 annual report says it has no ultimate controlling party and no shareholder with significant control. Companies House records no registrable person with significant control.
- **Head office:** 1-2 Hatfields, SE1 9PG London, United Kingdom
- **Company register:** Companies House 09597755
- **Incorporated:** 19 May 2015
- **Founders:** Ben Stanway · Charlie Mortimer
### Online
- **Websites & references:** [moneyboxapp.com ↗](https://www.moneyboxapp.com/) [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/) help centre, legal documents and press releases [webapp.moneyboxapp.com ↗](https://webapp.moneyboxapp.com/) customer web app and log-in [Wikidata Q125118214 ↗](https://www.wikidata.org/wiki/Q125118214)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/digital-moneybox) · [X ↗](https://x.com/moneyboxteam) · [Facebook ↗](https://facebook.com/moneyboxteam) · [Instagram ↗](https://instagram.com/moneyboxteam)
Sources · 9 pages consulted
1. [find-and-update.company-information.service.gov.uk/company/09597755](https://find-and-update.company-information.service.gov.uk/company/09597755)
2. [find-and-update.company-information.service.gov.uk/company/09597755/officers](https://find-and-update.company-information.service.gov.uk/company/09597755/officers)
3. [find-and-update.company-information.service.gov.uk/company/09597755/persons-with-significant-control](https://find-and-update.company-information.service.gov.uk/company/09597755/persons-with-significant-control)
4. [support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
5. [support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf)
6. [support.moneyboxapp.com/fscs-protection/](https://support.moneyboxapp.com/fscs-protection/)
7. [moneyboxapp.com/](https://www.moneyboxapp.com/)
8. [support.moneyboxapp.com/moneybox-strengthens-market-position-as-profitability-scale-and-product-diversification-d](https://support.moneyboxapp.com/moneybox-strengthens-market-position-as-profitability-scale-and-product-diversification-drive-record-year/)
9. [support.moneyboxapp.com/moneybox-valuation-climbs-to-800m-us1-1b-as-it-prepares-pisces-enabled-secondary-share-sa](https://support.moneyboxapp.com/moneybox-valuation-climbs-to-800m-us1-1b-as-it-prepares-pisces-enabled-secondary-share-sale-for-long-serving-employees/)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
- **Operates under:** Its own licences
The FCA authorises the firm under firm reference number 712935 for its investment, client money and pension activities. The FCA also registers it as an account information service provider under number 792703.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Financial Conduct Authority United Kingdom | Authorised firm | 712935 | In its own name | Active | [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf) |
| Financial Conduct Authority United Kingdom | Registered Account Information Service Provider | 792703 | In its own name | Active | [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf) |
| HM Revenue & Customs United Kingdom | ISA manager | — | In its own name | Active | [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsThe firm keeps ISA and investment cash as client money in segregated bank accounts under the FCA's client asset rules. It holds savings product deposits on bare trust at third-party banks. [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf)
- **Safeguarding bank · Deposit-holding bank · Settlement bank:** HSBC Bank plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Safeguarding bank · Deposit-holding bank · Settlement bank:** Lloyds Bank plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Safeguarding bank · Deposit-holding bank · Settlement bank:** Bank of Scotland plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Safeguarding bank · Settlement bank:** Starling Bank Limited United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Safeguarding bank · Deposit-holding bank:** Santander Financial Services plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Safeguarding bank · Deposit-holding bank:** Qatar National Bank (Q.P.S.C.) Qatar [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Deposit-holding bank:** Investec Bank plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Deposit-holding bank:** Charter Court Financial Services Limited (Charter Savings Bank) United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Deposit-holding bank:** Cynergy Bank plc United Kingdom [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/fscs-protection/)
- **Payment schemes and card networks:** Bacs Direct Debit Through a partner [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf) Open banking payment initiation Through a partner [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2025/11/Moneybox-Terms-Conditions-v2025.14.docx.pdf)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
- Account information (open banking)
The firm offers stocks and shares, cash and Lifetime ISAs, a Junior ISA, a personal pension and a general investment account. It also offers easy-access, notice and fixed-rate savings accounts held at partner banks, and uses open banking for its round-up feature.
The firm serves UK tax residents aged 18 or over and does not offer its products to US persons.
- **Revenue:** GBP 115.6mGroup · 31 Dec 2025 · [company statement ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
- **Sells to:** Consumers · Small businesses
- **Serves customers in:** United Kingdom
- **Latest funding round:** Series D · GBP 35m Mar 2022 [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
- **Chair:** Ben Stanway Co-Founder, Executive Director and Board Chair Confirmed 29 Sep 2026 · [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
- **Founder:** Charlie Mortimer Co-founder and Executive Director Confirmed 29 Sep 2026 · [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
- **Executive:** Karen Kerrigan Chief Operating Officer and Company Secretary (responsible for Legal, People, Operations and Risk & Compliance) Confirmed 29 Sep 2026 · [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
- **Executive:** Cerrith Moore VP Finance Confirmed 22 Apr 2026 · [support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#overview-sources)
1. Sep 2026
Leadership
Matteo Stefanel, co-founder of lead investor Apis Partners, joined the board as a director on 1 September 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09597755/officers)
2. Jul 2026
Funding
Moneybox announced a secondary sale of up to GBP 45 million of employee shares, valuing the firm at about GBP 800 million.
[support.moneyboxapp.com ↗](https://support.moneyboxapp.com/moneybox-valuation-climbs-to-800m-us1-1b-as-it-prepares-pisces-enabled-secondary-share-sale-for-long-serving-employees/)
3. Jul 2026
Leadership
John Dalton Avery joined the board as a director on 6 July 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09597755/officers)
4. May 2026
Leadership
Alokik Advani of Fidelity International Strategic Ventures resigned as a director on 11 May 2026.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09597755/officers)
5. Feb 2026
Leadership
Sir James Leigh-Pemberton joined the board as an independent non-executive director on 1 February 2026.
[support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
6. Apr 2025
Leadership
Melissa Birge joined the board as an independent non-executive director on 1 April 2025 and chairs the Audit Committee.
[support.moneyboxapp.com ↗](https://support.moneyboxapp.com/wp-content/uploads/2026/05/Moneybox-Annual-Report.pdf)
7. Oct 2024
Funding
Moneybox announced a secondary investment of about GBP 70 million that valued the business at GBP 550 million.
[support.moneyboxapp.com ↗](https://support.moneyboxapp.com/moneybox-strengthens-market-position-as-profitability-scale-and-product-diversification-drive-record-year/)
8. Sep 2024
Leadership
Laurel Powers-Freeling resigned as a director on 20 September 2024.
[find-and-update.company-information.service.gov.uk ↗](https://find-and-update.company-information.service.gov.uk/company/09597755/officers)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** DIMNGB2LXXX
- **How the BIC breaks down:** 1. DIMN Bank 2. GB Country · United Kingdom 3. 2L Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 213800GDJXLQ6XDM2O02
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800GDJXLQ6XDM2O02)
- **Licence no. · FCA-PSD:** 792703
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Matched by Elucidate on the UK company number the register gives.
- **Register-entry ID:** 89ccd3f10916
## Profile
- **Type:** Payments & e-money
- **Regulation:** Small-firm registration
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/digital-moneybox-limited-dimngb2l#licences)
- **Activities:** - Account information
- **Licensed in:** [United Kingdom](https://elucidate.co/directory/country/gb)
- **Website (register):** [www.moneyboxapp.com ↗](https://www.moneyboxapp.com/)
- **Country · region:** United Kingdom · Europe & Central Asia
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 2015
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** 1-2 HATFIELDS LONDON SE1 9PG UNITED KINGDOM
- **Operational address:** 1-2 HATFIELDS LONDON LONDON SE1 9PG UNITED KINGDOM
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
DIMNGB2LXXX
213800GDJXLQ6XDM2O02
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
DIMNGB2LXXX
213800GDJXLQ6XDM2O02
DIGITAL MONEYBOX LIMITED
LONDON
GB
1-2 HATFIELDS LONDON SE1 9PG
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Other payments & e-money institutions in the United Kingdom
- [Stonex Financial LTD BIC IGLUGB2L Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 446717 (FCA-PSD) · also on FINTRAC-MSB · LEI 549300AWF3TOHRYL7754](https://elucidate.co/directory/stonex-financial-ltd-iglugb2l)
- [Dex International Limited · trading as DEXREMIT No BIC Payments & e-money Crypto Money service business Prudential licence United Kingdom · Licensed by FCA · 503929 (FCA-PSD) · also on HMRC-MLR, FINTRAC-MSB · LEI 9845003995D06S994R04](https://elucidate.co/directory/dex-international-limited-ff2b0c01c725)
- [Euronet Payment Services Ltd · trading as Ria Money Transfer, Ria No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 504630 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/euronet-payment-services-ltd-6f4dec33a392)
- [Instinet Europe Limited BIC ISNTGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 140822 (FCA-PSD) · LEI 213800MXAKR2LA1VBM44](https://elucidate.co/directory/instinet-europe-limited-isntgb2l)
- [Isx Financial UK LTD BIC ISFIGB22 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 901034 (FCA-EMI) · LEI 2138007BDV9IRS8AYD07](https://elucidate.co/directory/isx-financial-uk-ltd-isfigb22)
- [Western Union Payment Services GB Limited · trading as Manning House, WU No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 816890 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/western-union-payment-services-gb-limited-0741de977896)
- [A to Z 4U Ltd · trading as SAAK REMIT, Saakpay No BIC Payments & e-money Money service business Prudential licence United Kingdom · Licensed by FCA · 570837 (FCA-PSD) · also on HMRC-MLR · No LEI mapped](https://elucidate.co/directory/a-to-z-4u-ltd-25c2ca0fa3b5)
- [Allied Wallet Limited No BIC Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900124 (FCA-EMI) · also on FCA-PSD · LEI 213800HO66BDXP716G24](https://elucidate.co/directory/allied-wallet-limited-8983cc2e32eb)
[See all →](https://elucidate.co/directory/search?type=payments&cc=GB)
Claim this profile
## Work at Digital Moneybox Limited?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **FCA Financial Services Register - Payment Institutions & RAISPs**—Financial Conduct Authority (FCA) · [register ↗](https://register.fca.org.uk/s/) as at 25 September 2026
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [moneyboxapp.com](https://www.moneyboxapp.com/) (official website) · [original](https://www.moneyboxapp.com/images/favicons/apple-touch-icon-57x57.png).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.