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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 1
  • 1
    Strasser, Mathias
    Born in April 1974
    Individual (24 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Mathias Strasser
    Born in April 1974
    Individual (24 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DG VENTURES HOLDINGS LIMITED

Period: 2020-02-20 ~ now
Company number: 12474683 14769545... (more)
Registered name
DG VENTURES HOLDINGS LIMITED - now 14769545... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
46,091,029 GBP2024-12-31
44,427,237 GBP2023-12-31
Debtors
31,960,662 GBP2024-12-31
21,020,406 GBP2023-12-31
Cash at bank and in hand
1,470,629 GBP2024-12-31
10,508,752 GBP2023-12-31
Current Assets
33,431,291 GBP2024-12-31
31,529,158 GBP2023-12-31
Creditors
Current
14,168,310 GBP2024-12-31
12,214,863 GBP2023-12-31
Net Current Assets/Liabilities
19,262,981 GBP2024-12-31
19,314,295 GBP2023-12-31
Total Assets Less Current Liabilities
65,354,010 GBP2024-12-31
63,741,532 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
65,353,910 GBP2024-12-31
63,741,432 GBP2023-12-31
Equity
65,354,010 GBP2024-12-31
63,741,532 GBP2023-12-31
Other Investments Other Than Loans
34,662,714 GBP2024-12-31
32,998,922 GBP2023-12-31
Amounts invested in assets
46,091,029 GBP2024-12-31
44,427,237 GBP2023-12-31
Other Debtors
Current
8,296,113 GBP2024-12-31
7,329,912 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,960,662 GBP2024-12-31
21,020,406 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,618,368 GBP2024-12-31
11,582,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,099 GBP2023-12-31
Corporation Tax Payable
Current
968,775 GBP2024-12-31
630,541 GBP2023-12-31
Other Creditors
Current
173 GBP2024-12-31
73 GBP2023-12-31
Accrued Liabilities
Current
17,998 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • DG VENTURES HOLDINGS LIMITED
    Info
    Registered number 12474683
    Level 3 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • DG VENTURES HOLDINGS LIMITED
    S
    Registered number 12474683
    10, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, Uk
    CIF 1
  • DG VENTURES HOLDINGS LIMITED
    S
    Registered number 12474683
    40, Bank Street, London, England, E14 5NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STRUCTURED PRODUCTS INTELLIGENCE LTD
    13678883
    40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WALLSTREETDOCS LTD
    - now 05029604
    DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-08-05 ~ 2022-04-15
    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.