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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 addressFetter Yard, Barnards Inn, 86 Fetter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -577,963 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-27 ~ 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
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
    Director born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Carlos Bock Montero
    Born in November 1978
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-01-27
    PE - Has significant influence or control → CIF 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 2020-10-15 ~ 2023-09-26
    OF - Director → CIF 0
    Mr Frank Martinez Sanchez
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-01-27
    PE - Has significant influence or control → CIF 0
  • 8
    MAESTRO CAPITAL LTD - 2020-09-25
    icon of addressDns House, 382 Kenton Road, Harrow, Greater London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,803,145 GBP2024-03-31
    Person with significant control
    2020-10-15 ~ 2021-01-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIGITAL HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-01 ~ 2022-12-31
Administrative Expenses
-883,895 GBP2023-01-01 ~ 2023-12-31
-211,306 GBP2021-12-01 ~ 2022-12-31
Operating Profit/Loss
-883,895 GBP2023-01-01 ~ 2023-12-31
-211,306 GBP2021-12-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,403,705 GBP2023-01-01 ~ 2023-12-31
2,184,491 GBP2021-12-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,766,851 GBP2023-01-01 ~ 2023-12-31
-969,846 GBP2021-12-01 ~ 2022-12-31
Profit/Loss
-1,766,851 GBP2023-01-01 ~ 2023-12-31
-969,846 GBP2021-12-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,766,851 GBP2023-01-01 ~ 2023-12-31
-969,846 GBP2021-12-01 ~ 2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
200 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current
101,545,516 GBP2023-12-31
53,963,172 GBP2022-12-31
Cash at bank and in hand
2,625,646 GBP2023-12-31
11,680,079 GBP2022-12-31
Current Assets
104,171,162 GBP2023-12-31
65,643,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-106,079,980 GBP2023-12-31
Net Current Assets/Liabilities
-1,908,818 GBP2023-12-31
-142,067 GBP2022-12-31
Total Assets Less Current Liabilities
-1,908,618 GBP2023-12-31
-141,767 GBP2022-12-31
Net Assets/Liabilities
-1,908,618 GBP2023-12-31
-141,767 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-01
Retained earnings (accumulated losses)
-2,908,618 GBP2023-12-31
-1,141,767 GBP2022-12-31
-171,921 GBP2021-12-01
Equity
-1,908,618 GBP2023-12-31
-141,767 GBP2022-12-31
828,079 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
-1,766,851 GBP2023-01-01 ~ 2023-12-31
-969,846 GBP2021-12-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-415,573 GBP2023-01-01 ~ 2023-12-31
-184,271 GBP2021-12-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
101,544,136 GBP2023-12-31
53,961,853 GBP2022-12-31
Other Debtors
Current
1,380 GBP2023-12-31
1,319 GBP2022-12-31
Cash and Cash Equivalents
2,625,646 GBP2023-12-31
11,680,079 GBP2022-12-31
Amounts owed to group undertakings
Current
106,055,980 GBP2023-12-31
65,769,318 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2023-12-31
16,000 GBP2022-12-31
Creditors
Current
106,079,980 GBP2023-12-31
65,785,318 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIGITAL HOLDINGS LTD
    Info
    Registered number 12954513
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-15 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DIGITAL HOLDINGS LTD
    S
    Registered number 12954513
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom, EC4A 1EN
    Ltd in Companies House, England & Wales
    CIF 1
    Private Limited Company in England And Whales, United Kingdom
    CIF 2
  • DIGITAL HOLDINGS LTD
    S
    Registered number 12954513
    icon of addressUnit 1, Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, United Kingdom, WA12 8DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,754,779 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    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
Ceased 1
  • icon of addressC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,536,593 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ 2023-09-26
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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