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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Savage, Nicola Emily
    Born in October 1984
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Mrs Nicola Emily Savage
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2025-07-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Linder, Kevin
    Insurance/It born in December 1993
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Carey, Michael John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
    Carey, Michael John
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Michael Carey
    Born in February 1970
    Individual (4 offsprings)
    Person with significant control
    2025-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Niemann, Dirk
    Insurance born in September 1967
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Moulder, Gary John
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 6
    Dispa, Bertus Jan
    It Consultant born in March 1966
    Individual (7 offsprings)
    Officer
    2020-07-28 ~ 2024-01-22
    OF - Director → CIF 0
    Bertus Dispa
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2020-07-28 ~ 2024-01-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Turner, Mark Benjiman
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ 2024-08-27
    OF - Director → CIF 0
  • 8
    Student, Markus
    Insurance/Finance born in January 1984
    Individual (1 offspring)
    Officer
    2024-01-22 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    ERGO UK SPECIALTY LIMITED
    - now 04516776
    THREE LIONS UNDERWRITING LIMITED - 2019-07-24
    1, Fen Court, 5th Floor Fenchurch Avenue, London, England
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DUTCH DIGITAL SYSTEMS LIMITED

Period: 2020-07-28 ~ now
Company number: 12774999
Registered name
DUTCH DIGITAL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
541,546 GBP2024-01-01 ~ 2024-12-31
221,475 GBP2023-08-01 ~ 2023-12-31
Administrative Expenses
-510,159 GBP2024-01-01 ~ 2024-12-31
-206,333 GBP2023-08-01 ~ 2023-12-31
Operating Profit/Loss
31,387 GBP2024-01-01 ~ 2024-12-31
15,142 GBP2023-08-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,297 GBP2024-01-01 ~ 2024-12-31
-679 GBP2023-08-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
30,090 GBP2024-01-01 ~ 2024-12-31
14,463 GBP2023-08-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,716 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
28,374 GBP2024-01-01 ~ 2024-12-31
14,463 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment
9,034 GBP2024-12-31
2,426 GBP2023-12-31
Debtors
277,189 GBP2024-12-31
54,762 GBP2023-12-31
Cash at bank and in hand
295,654 GBP2024-12-31
23,997 GBP2023-12-31
Current Assets
572,843 GBP2024-12-31
78,759 GBP2023-12-31
Creditors
Current
93,506 GBP2024-12-31
124,959 GBP2023-12-31
Net Current Assets/Liabilities
479,337 GBP2024-12-31
-46,200 GBP2023-12-31
Total Assets Less Current Liabilities
488,371 GBP2024-12-31
-43,774 GBP2023-12-31
Creditors
Non-current
-502,055 GBP2024-12-31
Net Assets/Liabilities
-15,400 GBP2024-12-31
-43,774 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-15,500 GBP2024-12-31
-43,874 GBP2023-12-31
Equity
-15,400 GBP2024-12-31
-43,774 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,517 GBP2024-01-01 ~ 2024-12-31
1,214 GBP2023-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
19,122 GBP2024-12-31
7,997 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,088 GBP2024-12-31
5,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,034 GBP2024-12-31
2,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,462 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
75,191 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
17,893 GBP2024-12-31
17,893 GBP2023-12-31
Prepayments/Accrued Income
Current
184,105 GBP2024-12-31
18,407 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
277,189 GBP2024-12-31
54,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,542 GBP2024-12-31
71,803 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,570 GBP2024-12-31
10,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,693 GBP2024-12-31
1,737 GBP2023-12-31
Amounts owed to group undertakings
Non-current
502,055 GBP2024-12-31
  • 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 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.