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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 7
  • 1
    Philippe, Caroline
    Chairwoman, Non Executive Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Guzminov, Pavel
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr Pavel Guzminov
    Born in December 1964
    Individual (6 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Kitten, Marc Marie Michel Maurice
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Goldring, Gloria Merilyn
    Director born in May 1938
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2020-01-31
    OF - Director → CIF 0
    Goldring, Gloria Merilyn
    Individual (4 offsprings)
    Officer
    2019-05-15 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mrs Gloria Merilyn Goldring
    Born in May 1938
    Individual (4 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vidyuk, Alexandra
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2021-07-28 ~ 2022-04-23
    OF - Director → CIF 0
  • 6
    Slavin, Avigail
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Eapen, Valeria
    Director born in April 1988
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-05-15
    OF - Director → CIF 0
    Ms Valeria Eapen
    Born in April 1988
    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 directorsCIF 0
parent relation
Company in focus

DIGIDOE LTD

Period: 2021-03-29 ~ now
Company number: 11944257
Registered names
DIGIDOE LTD - now
FINLAB 2000 LIMITED - 2021-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
74909 - Other Professional, Scientific And Technical Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Intangible Assets
2,341,008 GBP2025-09-30
2,608,728 GBP2024-09-30
Property, Plant & Equipment
522 GBP2025-09-30
2,689 GBP2024-09-30
Fixed Assets - Investments
25,807 GBP2025-09-30
25,806 GBP2024-09-30
Fixed Assets
2,367,337 GBP2025-09-30
2,637,223 GBP2024-09-30
Debtors
212,079 GBP2025-09-30
256,719 GBP2024-09-30
Cash at bank and in hand
598,087 GBP2025-09-30
878,653 GBP2024-09-30
Current Assets
810,166 GBP2025-09-30
1,135,372 GBP2024-09-30
Net Current Assets/Liabilities
597,562 GBP2025-09-30
869,882 GBP2024-09-30
Total Assets Less Current Liabilities
2,964,899 GBP2025-09-30
3,507,105 GBP2024-09-30
Net Assets/Liabilities
2,864,098 GBP2025-09-30
3,303,067 GBP2024-09-30
Equity
Called up share capital
13,050 GBP2025-09-30
13,050 GBP2024-09-30
Share premium
3,165,729 GBP2025-09-30
3,165,729 GBP2024-09-30
Retained earnings (accumulated losses)
-314,681 GBP2025-09-30
124,288 GBP2024-09-30
Equity
2,864,098 GBP2025-09-30
3,303,067 GBP2024-09-30
Average Number of Employees
272024-10-01 ~ 2025-09-30
222023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
3,034,271 GBP2025-09-30
3,032,796 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
693,263 GBP2025-09-30
424,068 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
311,904 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Other than goodwill
2,341,008 GBP2025-09-30
2,608,728 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
8,860 GBP2025-09-30
19,448 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-10,588 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,338 GBP2025-09-30
16,759 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,167 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,588 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
522 GBP2025-09-30
2,689 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
25,807 GBP2025-09-30
25,806 GBP2024-09-30
Additions to investments
1 GBP2025-09-30
Investments in Group Undertakings
25,807 GBP2025-09-30
25,806 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,874 GBP2025-09-30
Amounts falling due within one year, Current
10,381 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
61,205 GBP2025-09-30
Amounts falling due within one year, Current
246,338 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
212,079 GBP2025-09-30
Amounts falling due within one year, Current
256,719 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,054 GBP2025-09-30
19,712 GBP2024-09-30
Other Taxation & Social Security Payable
Current
2,942 GBP2025-09-30
3,246 GBP2024-09-30
Other Creditors
Current
178,608 GBP2025-09-30
242,532 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,720,259 shares2025-09-30
Class 2 ordinary share
1,329,518 shares2025-09-30

Related profiles found in government register
  • DIGIDOE LTD
    Info
    FINLAB 2000 LIMITED - 2021-03-29
    Registered number 11944257
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2019-04-12 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 1
  • 1
    DIGIDOE NEWCO LTD
    16389717
    118 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.