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 2
  • 1
    Eriksson, Peter
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
  • 2
    Siltasaarenkatu 18-20, Fi-00530, Helsinki, Finland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Talvinko, Teppo
    Company Director born in April 1966
    Individual
    Officer
    2013-08-09 ~ 2015-03-23
    OF - director → CIF 0
  • 2
    Liuska, Kari Ahti Tapani
    Senior Vice President born in August 1963
    Individual
    Officer
    2011-09-23 ~ 2013-05-12
    OF - director → CIF 0
  • 3
    Leinonen, Timo Matteus
    Senior Vice President born in October 1970
    Individual
    Officer
    2011-09-23 ~ 2013-05-12
    OF - director → CIF 0
  • 4
    Grubb, Anthony Douglas
    Managing Partner born in May 1961
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2020-08-28
    OF - director → CIF 0
  • 5
    Kuisma, Teppo
    Ceo And President born in September 1977
    Individual
    Officer
    2015-03-23 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Alexander, Nigel William
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2014-01-28
    OF - director → CIF 0
  • 7
    Happonen, Kari Pekka
    Ceo, President born in November 1958
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-03-23
    OF - director → CIF 0
  • 8
    Harju, Esa
    Svp, Sales And Marketing born in September 1967
    Individual
    Officer
    2015-03-23 ~ 2015-07-01
    OF - director → CIF 0
  • 9
    Paihonen, Sami Viktor
    Company Director born in September 1974
    Individual
    Officer
    2015-07-01 ~ 2019-05-10
    OF - director → CIF 0
  • 10
    Parvikoski, Hans
    Cfo born in June 1973
    Individual
    Officer
    2019-05-10 ~ 2020-01-31
    OF - director → CIF 0
parent relation
Company in focus

DIGITALIST UK LIMITED

Previous name
IXONOS UK LTD - 2017-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
92,900 GBP2023-12-31
96,589 GBP2022-12-31
Cash at bank and in hand
30,833 GBP2023-12-31
10,780 GBP2022-12-31
Current Assets
123,733 GBP2023-12-31
107,369 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-208,326 GBP2023-12-31
-7,541,102 GBP2022-12-31
Net Current Assets/Liabilities
-84,593 GBP2023-12-31
-7,433,733 GBP2022-12-31
Total Assets Less Current Liabilities
-84,593 GBP2023-12-31
-7,433,733 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-33,515 GBP2023-12-31
-39,055 GBP2022-12-31
Net Assets/Liabilities
-118,108 GBP2023-12-31
-7,472,788 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-118,208 GBP2023-12-31
-7,472,888 GBP2022-12-31
Equity
-118,108 GBP2023-12-31
-7,472,788 GBP2022-12-31
Wages/Salaries
35,400 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
4,662 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
41,832 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,410 GBP2023-12-31
8,410 GBP2022-12-31
Computers
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,339 GBP2023-12-31
25,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,410 GBP2022-12-31
Computers
3,750 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,339 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,410 GBP2023-12-31
Computers
3,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,339 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,684 GBP2023-12-31
Other Debtors
Current
44,703 GBP2023-12-31
56,289 GBP2022-12-31
Prepayments/Accrued Income
Current
39,513 GBP2023-12-31
40,300 GBP2022-12-31
Bank Borrowings
Current
6,619 GBP2023-12-31
6,619 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,411 GBP2023-12-31
53,446 GBP2022-12-31
Amounts owed to group undertakings
Current
161,197 GBP2023-12-31
7,470,487 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,099 GBP2023-12-31
10,550 GBP2022-12-31
Creditors
Current
208,326 GBP2023-12-31
7,541,102 GBP2022-12-31
Bank Borrowings
Non-current
33,515 GBP2023-12-31
39,055 GBP2022-12-31
Creditors
Non-current
33,515 GBP2023-12-31
39,055 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,619 GBP2023-12-31
6,619 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
6,619 GBP2023-12-31
6,619 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
6,619 GBP2023-12-31
6,619 GBP2022-12-31
Non-current, Between two and five year
26,896 GBP2023-12-31
32,436 GBP2022-12-31
Total Borrowings
40,134 GBP2023-12-31
45,674 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Between one and five year
131,250 GBP2023-12-31
236,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,250 GBP2023-12-31
341,250 GBP2022-12-31
Related profiles found in government register
  • DIGITALIST UK LIMITED
    Info
    IXONOS UK LTD - 2017-09-01
    Registered number 07785323
    1 High Street, Egham, Surrey TW20 9HJ
    Private Limited Company incorporated on 2011-09-23 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • DIGITALIST UK LIMITED
    S
    Registered number 07785323
    26-27 Lower Woodcock Street, Castle Cary, Somerset, BA7 7BH
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TICKNOVATE LIMITED - 2023-09-11
    Spaces Mappin House, 4 Winsley Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,668 GBP2023-12-31
    Person with significant control
    2020-06-25 ~ 2021-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.