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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
Ceased 22
  • 1
    Casalini, Andrea
    Ceo born in May 1962
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Meini, Daniele
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-06-19
    OF - Director → CIF 0
  • 3
    Gonzalez-mesones SaÑudo, Fernando
    Managing Director Buongiorno Myalert, S.A born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Khan, Imran
    Finance Director born in October 1969
    Individual (1049 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-01
    OF - Director → CIF 0
    Khan, Imran
    Individual (1049 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Maas, Lucien Cornelis Marie
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Lefebvre, Fabienne Arlette
    Senior Vice President Commercial Office born in March 1976
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Katz, Burton Morris
    Managing Director born in January 1972
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Tivan, Giovanni
    Chief Financial Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2021-02-03
    OF - Director → CIF 0
  • 9
    Concone, Luca
    Corporate President born in June 1966
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-05-24
    OF - Director → CIF 0
  • 10
    Haye, Marleen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 11
    Kearns, David
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-29
    OF - Director → CIF 0
    Kearns, David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Frigato, Carlo
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Reutter, Jurgen
    Ceo born in October 1974
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2012-07-30
    OF - Director → CIF 0
  • 14
    Mancini, Massimo
    Financial Manager born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Shalet, Paul Maurice
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-07
    OF - Director → CIF 0
  • 16
    Ranucci, Simone
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2001-06-06
    OF - Director → CIF 0
    Ranucci, Simone
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 17
    Catello, Pietro
    Managing Director born in April 1973
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Pagano, Luca
    Managing Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-07-07
    OF - Director → CIF 0
  • 19
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-30 ~ 2000-10-31
    PE - Nominee Director → CIF 0
  • 20
    icon of address132, C/principe De Vergara, 12 Floor, 28002, Madrid, Spain
    Corporate
    Person with significant control
    2020-03-24 ~ 2020-05-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address10, Via Cosimo Del Fante, Cap 20122, Milan, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-30 ~ 2000-10-31
    PE - Nominee Director → CIF 0
    2000-10-30 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL VIRGO UK LIMITED

Previous names
MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
BUONGIORNO.UK EMAIL SERVICES LTD - 2001-06-12
BUONGIORNO UK LIMITED - 2020-07-29
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Equity
Other miscellaneous reserve
9,034,233 GBP2021-01-01
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
204,033 GBP2022-01-01 ~ 2022-12-31
273,805 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-156,942 GBP2022-01-01 ~ 2022-12-31
-73,176 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
47,091 GBP2022-01-01 ~ 2022-12-31
200,629 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-121,272 GBP2022-01-01 ~ 2022-12-31
-176,669 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-59,430 GBP2022-01-01 ~ 2022-12-31
27,293 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,272 GBP2022-01-01 ~ 2022-12-31
101,964 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-66,142 GBP2022-01-01 ~ 2022-12-31
108,203 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-66,142 GBP2022-01-01 ~ 2022-12-31
108,203 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
56 GBP2022-12-31
14,890 GBP2021-12-31
Debtors
Current
45,061 GBP2022-12-31
98,275 GBP2021-12-31
Cash at bank and in hand
424,682 GBP2022-12-31
453,423 GBP2021-12-31
Current Assets
469,743 GBP2022-12-31
551,698 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-64,063 GBP2022-12-31
Net Current Assets/Liabilities
405,680 GBP2022-12-31
456,988 GBP2021-12-31
Total Assets Less Current Liabilities
405,736 GBP2022-12-31
471,878 GBP2021-12-31
Net Assets/Liabilities
405,736 GBP2022-12-31
471,878 GBP2021-12-31
Equity
Called up share capital
516,000 GBP2022-12-31
516,000 GBP2021-12-31
516,000 GBP2021-01-01
Share premium
2,665,452 GBP2022-12-31
2,665,452 GBP2021-12-31
2,665,452 GBP2021-01-01
Retained earnings (accumulated losses)
-2,775,716 GBP2022-12-31
-2,709,574 GBP2021-12-31
-11,852,010 GBP2021-01-01
Equity
405,736 GBP2022-12-31
471,878 GBP2021-12-31
363,675 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-66,142 GBP2022-01-01 ~ 2022-12-31
108,203 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,142 GBP2022-01-01 ~ 2022-12-31
108,203 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-66,142 GBP2022-01-01 ~ 2022-12-31
108,203 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
10,500 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,567 GBP2022-01-01 ~ 2022-12-31
20,559 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
56 GBP2022-12-31
14,890 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
25,226 GBP2022-12-31
85,338 GBP2021-12-31
Prepayments/Accrued Income
Current
19,835 GBP2022-12-31
12,937 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,229 GBP2022-12-31
45,589 GBP2021-12-31
Amounts owed to group undertakings
Current
390 GBP2022-12-31
10,724 GBP2021-12-31
Other Taxation & Social Security Payable
Current
2,079 GBP2022-12-31
15,473 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
52,365 GBP2022-12-31
22,924 GBP2021-12-31
Creditors
Current
64,063 GBP2022-12-31
94,710 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
516,000 shares2022-12-31
516,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
516,000 GBP2022-01-01 ~ 2022-12-31
516,000 GBP2021-01-01 ~ 2021-12-31
  • DIGITAL VIRGO UK LIMITED
    Info
    MESSAGIZER/BUONGIORNO. UK LIMITED - 2003-06-04
    BUONGIORNO.UK EMAIL SERVICES LTD - 2003-06-04
    BUONGIORNO UK LIMITED - 2003-06-04
    Registered number 04101267
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 and dissolved on 2025-01-21 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.