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 4
  • 1
    Kitten, Marc Marie Michel Maurice
    Non-Executive Director born in July 1964
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Philippe, Caroline
    Chairwoman, Non Executive Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Guzminov, Pavel
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Pavel Guzminov
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Slavin, Avigail
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Goldring, Gloria Merilyn
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2020-01-31
    OF - Director → CIF 0
    Goldring, Gloria Merilyn
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mrs Gloria Merilyn Goldring
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-05-15
    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 directors → CIF 0
  • 2
    Vidyuk, Alexandra
    Director born in October 1988
    Individual
    Officer
    2021-07-28 ~ 2022-04-23
    OF - Director → CIF 0
  • 3
    Eapen, Valeria
    Director born in April 1988
    Individual
    Officer
    2019-04-12 ~ 2019-05-15
    OF - Director → CIF 0
    Ms Valeria Eapen
    Born in April 1988
    Individual
    Person with significant control
    2019-04-12 ~ 2019-05-15
    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 directors → CIF 0
parent relation
Company in focus

DIGIDOE LTD

Previous name
FINLAB 2000 LIMITED - 2021-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
2,608,728 GBP2024-09-30
1,790,237 GBP2023-09-30
Property, Plant & Equipment
2,689 GBP2024-09-30
7,443 GBP2023-09-30
Fixed Assets - Investments
25,806 GBP2024-09-30
Fixed Assets
2,637,223 GBP2024-09-30
1,797,680 GBP2023-09-30
Debtors
256,719 GBP2024-09-30
162,459 GBP2023-09-30
Cash at bank and in hand
878,653 GBP2024-09-30
436,034 GBP2023-09-30
Current Assets
1,135,372 GBP2024-09-30
598,493 GBP2023-09-30
Net Current Assets/Liabilities
869,882 GBP2024-09-30
263,431 GBP2023-09-30
Total Assets Less Current Liabilities
3,507,105 GBP2024-09-30
2,061,111 GBP2023-09-30
Net Assets/Liabilities
3,303,067 GBP2024-09-30
1,961,684 GBP2023-09-30
Equity
Called up share capital
13,050 GBP2024-09-30
12,070 GBP2023-09-30
Share premium
3,165,729 GBP2024-09-30
1,866,709 GBP2023-09-30
Retained earnings (accumulated losses)
124,288 GBP2024-09-30
82,905 GBP2023-09-30
Equity
3,303,067 GBP2024-09-30
1,961,684 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,032,796 GBP2024-09-30
1,981,010 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
424,068 GBP2024-09-30
190,773 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
233,295 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
2,608,728 GBP2024-09-30
1,790,237 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
19,448 GBP2024-09-30
18,798 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,759 GBP2024-09-30
11,355 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,404 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
2,689 GBP2024-09-30
7,443 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
25,806 GBP2024-09-30
Cost valuation
25,806 GBP2024-09-30
Investments in Group Undertakings
25,806 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,381 GBP2024-09-30
1,700 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
246,338 GBP2024-09-30
160,759 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
256,719 GBP2024-09-30
162,459 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,712 GBP2024-09-30
11,546 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,246 GBP2024-09-30
Other Creditors
Current
242,532 GBP2024-09-30
323,516 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,720,259 shares2024-09-30
Class 2 ordinary share
1,329,518 shares2024-09-30
Related profiles found in government register
  • DIGIDOE LTD
    Info
    FINLAB 2000 LIMITED - 2021-03-29
    Registered number 11944257
    118 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2019-04-12 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • DIGIDOE LTD
    S
    Registered number 11944257
    118, Pall Mall, London, England, SW1Y 5EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 118 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.