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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 14
  • 1
    Whittle, Guy Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Nathaniel David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
    Mr Nathaniel David Burke
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Yu, Xiaoli
    Company Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-07 ~ 2023-11-04
    OF - Director → CIF 0
  • 4
    Stables, Hugh Mark David
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 5
    Wood, Tim James
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2014-01-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Burke, Juliana
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
    Mrs Juliana Burke
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Rajguru, Vijay
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Laredo, Jonathan Marx
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Laredo, Jonathan Marx
    Non Executive Director born in August 1959
    Individual (23 offsprings)
    2016-04-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 9
    Savblom, Karl Peter William
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2016-04-20 ~ 2022-11-11
    OF - Director → CIF 0
  • 10
    Hayes, Matthew John
    Company Director born in November 1979
    Individual (32 offsprings)
    Officer
    2020-01-27 ~ 2025-01-20
    OF - Director → CIF 0
  • 11
    Kleiner, Richard Howard
    Director born in March 1959
    Individual (75 offsprings)
    Officer
    2018-05-02 ~ 2020-01-27
    OF - Director → CIF 0
  • 12
    Hayes, Jack
    Born in August 1994
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Forrest, Ian John
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 14
    Clements, Stewart Robert
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIGINIUS LIMITED

Period: 2011-02-09 ~ now
Company number: 07522669
Registered name
DIGINIUS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets
22,758 GBP2025-03-31
22,783 GBP2024-03-31
Property, Plant & Equipment
5,225 GBP2025-03-31
6,903 GBP2024-03-31
Fixed Assets - Investments
579 GBP2025-03-31
1,459 GBP2024-03-31
Fixed Assets
28,562 GBP2025-03-31
31,145 GBP2024-03-31
Debtors
1,244,175 GBP2025-03-31
835,140 GBP2024-03-31
Cash at bank and in hand
1,141,014 GBP2025-03-31
1,833,228 GBP2024-03-31
Current Assets
2,385,189 GBP2025-03-31
2,668,368 GBP2024-03-31
Net Current Assets/Liabilities
1,606,505 GBP2025-03-31
1,857,961 GBP2024-03-31
Total Assets Less Current Liabilities
1,635,067 GBP2025-03-31
1,889,106 GBP2024-03-31
Net Assets/Liabilities
1,635,067 GBP2025-03-31
1,889,106 GBP2024-03-31
Equity
Called up share capital
16,780 GBP2025-03-31
16,780 GBP2024-03-31
Share premium
1,972,748 GBP2025-03-31
1,972,748 GBP2024-03-31
Retained earnings (accumulated losses)
-354,461 GBP2025-03-31
-100,422 GBP2024-03-31
Equity
1,635,067 GBP2025-03-31
1,889,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Other than goodwill
28,497 GBP2025-03-31
25,759 GBP2024-03-31
Intangible Assets - Gross Cost
28,497 GBP2025-03-31
25,759 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,739 GBP2025-03-31
2,976 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,739 GBP2025-03-31
2,976 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,763 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,763 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
22,758 GBP2025-03-31
22,783 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
41,654 GBP2025-03-31
38,517 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,654 GBP2025-03-31
38,517 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
36,429 GBP2025-03-31
31,614 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,429 GBP2025-03-31
31,614 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,225 GBP2025-03-31
6,903 GBP2024-03-31
Other Investments Other Than Loans
Non-current
579 GBP2025-03-31
1,459 GBP2024-03-31
Amounts invested in assets
Non-current
579 GBP2025-03-31
1,459 GBP2024-03-31
Trade Debtors/Trade Receivables
38,584 GBP2025-03-31
52,294 GBP2024-03-31
Other Debtors
1,205,591 GBP2025-03-31
782,846 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,619 GBP2025-03-31
122,404 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,421 GBP2025-03-31
18,465 GBP2024-03-31
Other Creditors
Amounts falling due within one year
579,644 GBP2025-03-31
569,538 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2025-03-31
57,000 GBP2024-03-31
Between one and five year
19,000 GBP2025-03-31
76,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,000 GBP2025-03-31
133,000 GBP2024-03-31
Related profiles found in government register
  • DIGINIUS LIMITED
    Info
    Registered number 07522669
    4th Floor, 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-09 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • DIGINIUS LIMITED
    S
    Registered number 07522669
    1st 23 Princes Street, London, United Kingdom, W1B 2LX
    Limited Company in United Kingdom
    CIF 1
  • DIGINIUS LIMITED
    S
    Registered number 07522669
    1st 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
    1st Floor, 23 Princes Street, London, United Kingdom, W1B 2LX
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARITAS E-COMMERCE SOLUTIONS LIMITED
    10698900
    1st Floor 23 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DCOM SERVICES LIMITED
    10672438
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LAWSONS OUTDOOR LIMITED
    10689436
    1st Floor 23 Princes Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.