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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
    Clements, Stewart Robert
    Born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Laredo, Jonathan Marx
    Born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Rajguru, Vijay
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Jack
    Born in August 1994
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Burke, Juliana
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
    Mrs Juliana Burke
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Forrest, Ian John
    Born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Nathaniel David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
    Mr Nathaniel David Burke
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Whittle, Guy Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kleiner, Richard Howard
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 2
    Savblom, Karl Peter William
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Laredo, Jonathan Marx
    Non Executive Director born in August 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Yu, Xiaoli
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2023-11-04
    OF - Director → CIF 0
  • 5
    Stables, Hugh Mark David
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Wood, Tim James
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Hayes, Matthew John
    Company Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

DIGINIUS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets
22,783 GBP2024-03-31
11,283 GBP2023-03-31
Property, Plant & Equipment
6,903 GBP2024-03-31
10,750 GBP2023-03-31
Fixed Assets - Investments
1,459 GBP2024-03-31
1,459 GBP2023-03-31
Fixed Assets
31,145 GBP2024-03-31
23,492 GBP2023-03-31
Debtors
835,140 GBP2024-03-31
1,446,578 GBP2023-03-31
Cash at bank and in hand
1,833,228 GBP2024-03-31
2,208,984 GBP2023-03-31
Current Assets
2,668,368 GBP2024-03-31
3,655,562 GBP2023-03-31
Net Current Assets/Liabilities
1,857,961 GBP2024-03-31
2,030,765 GBP2023-03-31
Total Assets Less Current Liabilities
1,889,106 GBP2024-03-31
2,054,257 GBP2023-03-31
Net Assets/Liabilities
1,889,106 GBP2024-03-31
2,054,257 GBP2023-03-31
Equity
Called up share capital
16,780 GBP2024-03-31
16,780 GBP2023-03-31
Share premium
1,972,748 GBP2024-03-31
1,972,748 GBP2023-03-31
Retained earnings (accumulated losses)
-100,422 GBP2024-03-31
64,729 GBP2023-03-31
Equity
1,889,106 GBP2024-03-31
2,054,257 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
25,759 GBP2024-03-31
12,537 GBP2023-03-31
Intangible Assets - Gross Cost
25,759 GBP2024-03-31
12,537 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,976 GBP2024-03-31
1,254 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,976 GBP2024-03-31
1,254 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,722 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,722 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
22,783 GBP2024-03-31
11,283 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,517 GBP2024-03-31
36,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,517 GBP2024-03-31
36,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
31,614 GBP2024-03-31
25,661 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,614 GBP2024-03-31
25,661 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,903 GBP2024-03-31
10,750 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,459 GBP2024-03-31
Other Investments Other Than Loans
Non-current
1,459 GBP2024-03-31
1,459 GBP2023-03-31
Amounts invested in assets
Non-current
1,459 GBP2024-03-31
1,459 GBP2023-03-31
Trade Debtors/Trade Receivables
52,294 GBP2024-03-31
55,932 GBP2023-03-31
Other Debtors
782,846 GBP2024-03-31
1,390,646 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2024-03-31
533,672 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
122,404 GBP2024-03-31
114,937 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,465 GBP2024-03-31
23,412 GBP2023-03-31
Other Creditors
Amounts falling due within one year
569,538 GBP2024-03-31
952,776 GBP2023-03-31
Related profiles found in government register
  • DIGINIUS LIMITED
    Info
    Registered number 07522669
    icon of address4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DIGINIUS LIMITED
    S
    Registered number 07522669
    icon of address1st 23 Princes Street, London, United Kingdom, W1B 2LX
    Limited Company in United Kingdom
    CIF 1
  • DIGINIUS LIMITED
    S
    Registered number 07522669
    icon of address1st Floor 23 Princes Street, London, United Kingdom, W1B 2LX
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • DIGINIUS LIMITED
    S
    Registered number 07522669
    icon of address1st Floor, 23 Princes Street, London, United Kingdom, W1B 2LX
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor 23 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor 23 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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