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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 5
  • 1
    Smith, Luke Howard
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Smith, Luke Howard
    Individual (4 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Luke Howard Smith
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ross, James Alexander
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
    Mr James Alexander Ross
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2005-11-29 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 4
    NOMINEE SECRETARIES LIMITED
    05856107
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2007-11-22 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 5
    1ST NOMINEES LIMITED
    04599868
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2005-11-29 ~ 2006-02-28
    OF - Director → CIF 0
parent relation
Company in focus

DIGICORP UK LIMITED

Period: 2005-11-29 ~ now
Company number: 05639137
Registered name
DIGICORP UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
203,991 GBP2024-11-30
105,057 GBP2023-11-30
Fixed Assets
203,991 GBP2024-11-30
105,057 GBP2023-11-30
Total Inventories
28,842 GBP2024-11-30
31,085 GBP2023-11-30
Debtors
1,126,728 GBP2024-11-30
1,866,477 GBP2023-11-30
Cash at bank and in hand
508,813 GBP2024-11-30
28,327 GBP2023-11-30
Current Assets
1,664,383 GBP2024-11-30
1,925,889 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,555,404 GBP2024-11-30
-1,719,464 GBP2023-11-30
Net Current Assets/Liabilities
108,979 GBP2024-11-30
206,425 GBP2023-11-30
Total Assets Less Current Liabilities
312,970 GBP2024-11-30
311,482 GBP2023-11-30
Creditors
Amounts falling due after one year
-137,963 GBP2024-11-30
-127,903 GBP2023-11-30
Net Assets/Liabilities
124,009 GBP2024-11-30
157,315 GBP2023-11-30
Equity
Called up share capital
900 GBP2024-11-30
900 GBP2023-11-30
Retained earnings (accumulated losses)
123,109 GBP2024-11-30
156,415 GBP2023-11-30
Equity
124,009 GBP2024-11-30
157,315 GBP2023-11-30
Average Number of Employees
292023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
539,239 GBP2024-11-30
407,071 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,248 GBP2024-11-30
302,014 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,234 GBP2023-12-01 ~ 2024-11-30

  • DIGICORP UK LIMITED
    Info
    Registered number 05639137
    Unity Wharf, 13 Mill Street, London SE1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.