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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Honey, Matthew Andrew
    Cfo born in October 1965
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - Director → CIF 0
    Honey, Matthew
    Individual (26 offsprings)
    Officer
    2016-06-16 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Langworthy, Paul Richard Ian
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Woolley, Leigh Mark
    Chief Financial Officer born in August 1957
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Cole, Simon Andrew
    Ceo born in February 1958
    Individual (31 offsprings)
    Officer
    2014-06-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Smith, Richard Alexander Buchan
    Finance Director born in November 1969
    Individual (35 offsprings)
    Officer
    2012-10-11 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Maxwell, Patrick Ronald Vernon
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    2008-03-12 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    England, William James Guy
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2009-09-11 ~ 2012-10-11
    OF - Director → CIF 0
    England, William James Guy
    Accountant
    Individual (18 offsprings)
    Officer
    2008-02-28 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 8
    Wolffe, David
    Director born in June 1963
    Individual (34 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Marriner, Elaine
    Lawyer born in October 1961
    Individual (105 offsprings)
    Officer
    2012-09-03 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2011-09-13 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (9 offsprings)
    Officer
    2011-08-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 12
    Dent, John Christopher Stewart
    Cfo born in November 1980
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - Director → CIF 0
    Dent, John Christopher Stewart
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 13
    Wallace, Amy
    Individual (10 offsprings)
    Officer
    2016-04-01 ~ 2016-06-16
    OF - Secretary → CIF 0
    2018-01-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Kane, James Martin
    Manager born in November 1975
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 15
    Cohen, Eric
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2014-09-17
    OF - Director → CIF 0
  • 16
    Wiltshire, Paul Lancaster, Mr.
    Born in July 1970
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - Director → CIF 0
  • 18
    Kenyon, Ian Peter
    Finance Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 19
    Evans, William Mark
    Director born in August 1957
    Individual (177 offsprings)
    Officer
    2005-10-24 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    Sawyer, Samantha
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 21
    Drury, Peter
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2011-05-04
    OF - Secretary → CIF 0
  • 22
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    2009-09-11 ~ 2011-09-13
    OF - Director → CIF 0
  • 23
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2003-07-24 ~ 2016-04-28
    OF - Director → CIF 0
  • 24
    Myers, Dominic Peter
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2009-09-11 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    7DIGITAL GROUP LIMITED
    - now 03958483
    7DIGITAL GROUP PLC - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    Alder Castle, Noble Street, London, England
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2012-10-11 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 27
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-07-24 ~ 2003-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7DIGITAL LIMITED

Period: 2008-10-28 ~ now
Company number: 04843573 08529008... (more)
Registered names
7DIGITAL LIMITED - now 08529008... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
6,895,459 GBP2024-01-01 ~ 2024-12-31
6,665,026 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,082,370 GBP2024-01-01 ~ 2024-12-31
-1,775,657 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,813,089 GBP2024-01-01 ~ 2024-12-31
4,889,369 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,644,183 GBP2024-01-01 ~ 2024-12-31
-4,846,849 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-831,094 GBP2024-01-01 ~ 2024-12-31
42,520 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,548 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,061,516 GBP2024-01-01 ~ 2024-12-31
-133,265 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,874,062 GBP2024-01-01 ~ 2024-12-31
-90,745 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
62,705 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
800,666 GBP2024-12-31
765,861 GBP2023-12-31
Property, Plant & Equipment
9,343 GBP2024-12-31
3,852 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
810,009 GBP2024-12-31
769,713 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
519,185 GBP2024-12-31
879,909 GBP2023-12-31
Cash at bank and in hand
546,230 GBP2024-12-31
198,215 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,065,415 GBP2024-12-31
1,078,124 GBP2023-12-31
Net Current Assets/Liabilities
-22,053,987 GBP2024-12-31
-20,141,785 GBP2023-12-31
Total Assets Less Current Liabilities
-21,243,978 GBP2024-12-31
-19,372,072 GBP2023-12-31
Net Assets/Liabilities
-21,519,404 GBP2024-12-31
-19,645,342 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Share premium
4,153,123 GBP2024-12-31
4,153,123 GBP2023-12-31
Retained earnings (accumulated losses)
-25,673,528 GBP2024-12-31
-23,799,466 GBP2023-12-31
Equity
-21,519,404 GBP2024-12-31
-19,645,342 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
2,141,763 GBP2024-12-31
1,621,011 GBP2023-12-31
Intangible Assets - Gross Cost
2,141,763 GBP2024-12-31
1,621,011 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
1,341,097 GBP2024-12-31
855,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,341,097 GBP2024-12-31
855,150 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
485,947 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
485,947 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
800,666 GBP2024-12-31
765,861 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
71,477 GBP2024-12-31
60,676 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
71,477 GBP2024-12-31
60,676 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
62,134 GBP2024-12-31
56,824 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,134 GBP2024-12-31
56,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,310 GBP2024-01-01 ~ 2024-12-31
Vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,310 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
9,343 GBP2024-12-31
3,852 GBP2023-12-31
Vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
373,055 GBP2024-12-31
547,336 GBP2023-12-31
Prepayments/Accrued Income
28,869 GBP2024-12-31
144,121 GBP2023-12-31
Other Debtors
117,261 GBP2024-12-31
188,452 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
291,967 GBP2024-12-31
380,076 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,524,874 GBP2024-12-31
2,313,474 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,870,864 GBP2024-12-31
1,671,018 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,431,697 GBP2024-12-31
16,855,341 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Amounts falling due after one year
41,426 GBP2024-12-31
39,270 GBP2023-12-31
  • 7DIGITAL LIMITED
    Info
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Registered number 04843573
    Qube Elephant, 22 Ash Avenue, London SE17 1HS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-24 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.