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
    Moulder, Gary John
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Savage, Nicola Emily
    Lead It & Operations born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    THREE LIONS UNDERWRITING LIMITED - 2019-07-24
    Munich Re Group Offices, 13th Floor, 10 Fenchurch Avenue, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,010,015 GBP2022-12-31
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Student, Markus
    Insurance/Finance born in January 1984
    Individual
    Officer
    2024-01-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Linder, Kevin
    Insurance/It born in December 1993
    Individual
    Officer
    2024-01-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Dispa, Bertus Jan
    It Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    2020-07-28 ~ 2024-01-22
    OF - Director → CIF 0
    Bertus Dispa
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2020-07-28 ~ 2024-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Niemann, Dirk
    Insurance born in September 1967
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Turner, Mark Benjiman
    Managing Director born in April 1975
    Individual
    Officer
    2024-06-19 ~ 2024-08-27
    OF - Director → CIF 0
parent relation
Company in focus

DUTCH DIGITAL SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
221,475 GBP2023-08-01 ~ 2023-12-31
462,785 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-207,012 GBP2023-08-01 ~ 2023-12-31
-586,870 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
14,463 GBP2023-08-01 ~ 2023-12-31
-124,085 GBP2022-08-01 ~ 2023-07-31
Distribution Costs
0 GBP2023-08-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
0 GBP2023-08-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-07-31
Other operating income
0 GBP2023-08-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
14,463 GBP2023-08-01 ~ 2023-12-31
-124,085 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-08-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-08-01 ~ 2023-12-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
14,463 GBP2023-08-01 ~ 2023-12-31
-124,085 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-08-01 ~ 2023-12-31
-17,893 GBP2022-08-01 ~ 2023-07-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2023-07-31
Property, Plant & Equipment
2,426 GBP2023-12-31
3,640 GBP2023-07-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2023-07-31
Fixed Assets
2,426 GBP2023-12-31
3,640 GBP2023-07-31
Total Inventories
0 GBP2023-12-31
0 GBP2023-07-31
Debtors
78,759 GBP2023-12-31
43,575 GBP2023-07-31
Current Assets
78,759 GBP2023-12-31
43,575 GBP2023-07-31
Net Current Assets/Liabilities
-46,200 GBP2023-12-31
-61,877 GBP2023-07-31
Total Assets Less Current Liabilities
-43,773 GBP2023-12-31
-58,236 GBP2023-07-31
Net Assets/Liabilities
-43,773 GBP2023-12-31
-58,236 GBP2023-07-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-43,774 GBP2023-12-31
-58,237 GBP2023-07-31
Equity
-43,773 GBP2023-12-31
-58,236 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2023-12-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,640 GBP2023-12-31
3,640 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,640 GBP2023-12-31
3,640 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,214 GBP2023-12-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,214 GBP2023-12-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,214 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,214 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,426 GBP2023-12-31
3,640 GBP2023-07-31
Trade Debtors/Trade Receivables
78,759 GBP2023-12-31
43,575 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,959 GBP2023-12-31
105,452 GBP2023-07-31
  • DUTCH DIGITAL SYSTEMS LIMITED
    Info
    Registered number 12774999
    1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.