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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 8
  • 1
    Mckenzie, Allan Fairbairn
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Suter, Mark William
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Lukic, Nick
    Born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Borelli, Alessandro
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Kwok, Louisa
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Andrey Kharchenko
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-04 ~ 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
  • 8
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Trickett, Jamie Lil
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2023-12-04
    OF - Director → CIF 0
  • 3
    Mckenzie, Allan
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Suter, Mark William
    Finance
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 5
    Lowe, Katherine Claire
    Born in September 1974
    Individual
    Officer
    icon of calendar 2023-04-25 ~ 2023-06-01
    OF - Director → CIF 0
    Lowe, Katherine Claire
    . born in September 1974
    Individual
    icon of calendar 2023-12-04 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Jarrett, Stephen
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    Mcturk, Patrick Michael
    Bank Executive born in February 1972
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Simons, Philip Arthur
    Bank Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-07 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Bradley, Brendan
    Executive Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Palaniappan, Sethu
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2020-11-03
    OF - Director → CIF 0
  • 11
    icon of addressMergenthalerallee 61, Eschborn, Germany
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    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
parent relation
Company in focus

DIGITAL VEGA FX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-12-01 ~ 2021-11-30
Intangible Assets
5,697,734 GBP2022-12-31
4,765,738 GBP2021-11-30
Property, Plant & Equipment
15,580 GBP2022-12-31
15,940 GBP2021-11-30
Fixed Assets - Investments
72 GBP2022-12-31
72 GBP2021-11-30
Fixed Assets
5,713,386 GBP2022-12-31
4,781,750 GBP2021-11-30
Debtors
Current
1,225,681 GBP2022-12-31
736,131 GBP2021-11-30
Cash at bank and in hand
186 GBP2022-12-31
159,915 GBP2021-11-30
Current Assets
1,225,867 GBP2022-12-31
896,046 GBP2021-11-30
Net Current Assets/Liabilities
-414,879 GBP2022-12-31
-238,407 GBP2021-11-30
Net Assets/Liabilities
5,242,952 GBP2022-12-31
4,543,343 GBP2021-11-30
Equity
Called up share capital
402 GBP2022-12-31
393 GBP2021-11-30
331 GBP2020-12-01
Share premium
5,036,246 GBP2022-12-31
4,852,400 GBP2021-11-30
4,100,109 GBP2020-12-01
Capital redemption reserve
4 GBP2022-12-31
4 GBP2021-11-30
4 GBP2020-12-01
Retained earnings (accumulated losses)
206,300 GBP2022-12-31
-309,454 GBP2021-11-30
-671,915 GBP2020-12-01
Profit/Loss
515,754 GBP2022-01-01 ~ 2022-12-31
362,461 GBP2020-12-01 ~ 2021-11-30
Equity
5,242,952 GBP2022-12-31
4,543,343 GBP2021-11-30
3,428,529 GBP2020-12-01
Profit/Loss
Retained earnings (accumulated losses)
515,754 GBP2022-01-01 ~ 2022-12-31
362,461 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
Called up share capital
9 GBP2022-01-01 ~ 2022-12-31
62 GBP2020-12-01 ~ 2021-11-30
Issue of Equity Instruments
183,855 GBP2022-01-01 ~ 2022-12-31
752,353 GBP2020-12-01 ~ 2021-11-30
Trade Debtors/Trade Receivables
Current
706,039 GBP2022-12-31
258,502 GBP2021-11-30
Other Debtors
Current
208,179 GBP2022-12-31
92,498 GBP2021-11-30
Prepayments/Accrued Income
Current
311,463 GBP2022-12-31
371,022 GBP2021-11-30
Debtors - Deferred Tax Asset
Current
14,109 GBP2021-11-30
Bank Overdrafts
-110,654 GBP2022-12-31
-245,075 GBP2021-11-30
Cash and Cash Equivalents
-110,468 GBP2022-12-31
-85,160 GBP2021-11-30
Bank Overdrafts
Current
110,654 GBP2022-12-31
245,075 GBP2021-11-30
Trade Creditors/Trade Payables
Current
204,128 GBP2022-12-31
120,278 GBP2021-11-30
Taxation/Social Security Payable
Current
145,761 GBP2022-12-31
173,396 GBP2021-11-30
Other Creditors
Current
470,808 GBP2022-12-31
3,383 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
709,395 GBP2022-12-31
592,321 GBP2021-11-30
Creditors
Current
1,640,746 GBP2022-12-31
1,134,453 GBP2021-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-902,519 GBP2022-12-31
Net Deferred Tax Liability/Asset
-55,555 GBP2022-12-31
14,109 GBP2021-11-30
  • DIGITAL VEGA FX LTD
    Info
    Registered number 06745234
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.