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 1
  • Strasser, Mathias
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Mr Mathias Strasser
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DG VENTURES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-03-01 ~ 2023-12-31
12022-03-01 ~ 2023-02-28
Fixed Assets - Investments
44,427,237 GBP2023-12-31
42,066,231 GBP2023-02-28
Fixed Assets
44,427,237 GBP2023-12-31
42,066,231 GBP2023-02-28
Debtors
Current
21,620,406 GBP2023-12-31
17,525,804 GBP2023-02-28
Cash at bank and in hand
10,334,884 GBP2023-12-31
11,230,311 GBP2023-02-28
Current Assets
31,955,290 GBP2023-12-31
28,756,115 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-12,040,997 GBP2023-12-31
-7,750,301 GBP2023-02-28
Net Current Assets/Liabilities
19,914,293 GBP2023-12-31
21,005,814 GBP2023-02-28
Total Assets Less Current Liabilities
64,341,530 GBP2023-12-31
63,072,045 GBP2023-02-28
Net Assets/Liabilities
64,341,530 GBP2023-12-31
63,072,045 GBP2023-02-28
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
64,341,430 GBP2023-12-31
63,071,945 GBP2023-02-28
Equity
64,341,530 GBP2023-12-31
63,072,045 GBP2023-02-28
Other Debtors
Current
21,472,918 GBP2023-12-31
17,378,316 GBP2023-02-28
Bank Borrowings
Current
11,408,281 GBP2023-12-31
7,412,521 GBP2023-02-28
Trade Creditors/Trade Payables
Current
2,100 GBP2023-12-31
Corporation Tax Payable
Current
630,543 GBP2023-12-31
337,707 GBP2023-02-28
Other Creditors
Current
73 GBP2023-12-31
73 GBP2023-02-28
Creditors
Current
12,040,997 GBP2023-12-31
7,750,301 GBP2023-02-28

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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 1
  • 40 Bank Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,299,047 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2021-08-05 ~ 2022-04-15
    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.