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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
Active 3
  • 1
    Smith, Julian
    Born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Warner, James Stephen
    Born in February 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,908,618 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 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
Ceased 8
  • 1
    Plahay, Kulvinder
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Jones, Wil
    Investment Principal born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Doyle, Paul
    Management Consultant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Bock Montero, Carlos
    Telecoms Specialist born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-09-26
    OF - Director → CIF 0
    Carlos Bock
    Born in November 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Helm, Oliver Dieter
    Born in April 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Lowry, Steven
    Investment Partner born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Martinez Sanchez, Frank
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-20 ~ 2023-09-26
    OF - Director → CIF 0
  • 8
    MAESTRO CAPITAL LTD - 2020-09-25
    icon of addressDns House, 382 Kenton Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,803,145 GBP2024-03-31
    Person with significant control
    2020-09-21 ~ 2020-12-11
    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

DIGITAL INFRASTRUCTURE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
72021-12-01 ~ 2022-12-31
Turnover/Revenue
273,966 GBP2023-01-01 ~ 2023-12-31
15,680 GBP2021-12-01 ~ 2022-12-31
Cost of Sales
-937,300 GBP2023-01-01 ~ 2023-12-31
-112,262 GBP2021-12-01 ~ 2022-12-31
Gross Profit/Loss
-663,334 GBP2023-01-01 ~ 2023-12-31
-96,582 GBP2021-12-01 ~ 2022-12-31
Administrative Expenses
-9,650,856 GBP2023-01-01 ~ 2023-12-31
-5,183,639 GBP2021-12-01 ~ 2022-12-31
Operating Profit/Loss
-10,314,190 GBP2023-01-01 ~ 2023-12-31
-5,280,221 GBP2021-12-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,867,945 GBP2023-01-01 ~ 2023-12-31
-1,683,334 GBP2021-12-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,182,135 GBP2023-01-01 ~ 2023-12-31
-6,963,555 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
-15,182,135 GBP2023-01-01 ~ 2023-12-31
-6,963,555 GBP2021-12-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,182,135 GBP2023-01-01 ~ 2023-12-31
-6,963,555 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment
72,046,511 GBP2023-12-31
41,005,712 GBP2022-12-31
Fixed Assets
72,046,511 GBP2023-12-31
41,005,712 GBP2022-12-31
Debtors
2,156,114 GBP2023-12-31
3,510,548 GBP2022-12-31
Cash at bank and in hand
256,436 GBP2023-12-31
338,296 GBP2022-12-31
Current Assets
2,412,550 GBP2023-12-31
3,848,844 GBP2022-12-31
Net Current Assets/Liabilities
-95,801,290 GBP2023-12-31
-49,578,356 GBP2022-12-31
Total Assets Less Current Liabilities
-23,754,779 GBP2023-12-31
-8,572,644 GBP2022-12-31
Net Assets/Liabilities
-23,754,779 GBP2023-12-31
-8,572,644 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-01
Retained earnings (accumulated losses)
-23,754,879 GBP2023-12-31
-8,572,744 GBP2022-12-31
-1,609,189 GBP2021-12-01
Equity
-23,754,779 GBP2023-12-31
-8,572,644 GBP2022-12-31
-1,609,089 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-15,182,135 GBP2023-01-01 ~ 2023-12-31
-6,963,555 GBP2021-12-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,182,135 GBP2023-01-01 ~ 2023-12-31
-6,963,555 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
307,943 GBP2023-12-31
190,676 GBP2022-12-31
Furniture and fittings
495,614 GBP2023-12-31
367,329 GBP2022-12-31
Office equipment
55,086,203 GBP2023-12-31
18,107,149 GBP2022-12-31
Other
19,361,121 GBP2023-12-31
22,168,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,943 GBP2022-12-31
Furniture and fittings
62,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
53,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
59,163 GBP2023-12-31
Furniture and fittings
169,515 GBP2023-12-31
Office equipment
3,191,373 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
248,780 GBP2023-12-31
184,733 GBP2022-12-31
Furniture and fittings
326,099 GBP2023-12-31
305,186 GBP2022-12-31
Office equipment
51,894,830 GBP2023-12-31
18,107,149 GBP2022-12-31
Other
19,361,121 GBP2023-12-31
22,168,076 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
75,499,744 GBP2023-12-31
41,082,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,131,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,453,233 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
215,681 GBP2023-12-31
240,568 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
210,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
290,375 GBP2023-12-31
Other Debtors
Current
1,655,254 GBP2023-12-31
3,326,457 GBP2022-12-31
Prepayments/Accrued Income
Current
485 GBP2023-12-31
184,091 GBP2022-12-31
Debtors
Current
2,156,114 GBP2023-12-31
3,510,548 GBP2022-12-31
Cash and Cash Equivalents
256,436 GBP2023-12-31
338,296 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,199,630 GBP2023-12-31
671,335 GBP2022-12-31
Amounts owed to group undertakings
Current
95,265,643 GBP2023-12-31
51,653,084 GBP2022-12-31
Other Creditors
Current
26,737 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,748,567 GBP2023-12-31
1,076,044 GBP2022-12-31
Creditors
Current
98,213,840 GBP2023-12-31
53,427,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,108 GBP2023-12-31
121,598 GBP2022-12-31
Between one and five year
2,642,041 GBP2023-12-31
1,265,183 GBP2022-12-31
More than five year
139,272 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,734,149 GBP2023-12-31
1,526,053 GBP2022-12-31

  • DIGITAL INFRASTRUCTURE LTD
    Info
    Registered number 12705502
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2020-06-30 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.