Who are the persons with significant control?

The PSC register records 1 active person(s) with significant control: A J Bell Plc (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent).

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0 active persons with significant control / 1 active statement Statement Active The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

Companies House records show Digital Moneybox Limited (09597755) has zero active persons with significant control, with an active statement that the company knows or has reasonable cause to believe there is no registrable person or registrable relevant legal entity.

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The PSC register records 1 active person(s) with significant control: Market Data Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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The PSC register records 2 active person(s) with significant control: Hargreaves Lansdown Group Limited (corporate-entity-person-with-significant-control; significant-influence-or-control); Hargreaves Lansdown Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent).

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The PSC register records 1 active person(s) with significant control: Market Data Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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The PSC register records 1 active person(s) with significant control: Integrafin Holdings Plc (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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Statement Active. The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company. Notified on 16 February 2018

The register records an active PSC statement, notified 16 February 2018, that the company knows or has reasonable cause to believe there is no registrable person or registrable relevant legal entity in relation to the company.

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The PSC register records 1 active person(s) with significant control: Monzo Bank Holding Group Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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The PSC register records 1 active person(s) with significant control: Revolut Group Holdings Ltd (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent).

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The PSC register records 1 active person(s) with significant control: Starling Intermediate Holdings Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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The PSC register records 1 active person(s) with significant control: Trading 212 Group Limited (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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The PSC register records 1 active person(s) with significant control: Wise Financial Holdings Ltd (corporate-entity-person-with-significant-control; ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors).

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