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 1965Individual (30 offsprings)Officer
2025-03-07 ~ nowOF - Director → CIF 0 - 2
Warner, James Stephen
Born in February 1988Individual (14 offsprings)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 3
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,908,618 GBP2023-12-31Person with significant control 2020-12-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Plahay, Kulvinder
IndividualOfficer 2023-09-26 ~ 2025-03-07OF - Secretary → CIF 0 - 2
Jones, Wil
Investment Principal born in December 1986Individual (2 offsprings)Officer 2021-01-27 ~ 2025-03-07OF - Director → CIF 0 - 3
Doyle, Paul
Management Consultant born in January 1964Individual (10 offsprings)Officer 2021-01-27 ~ 2025-03-07OF - Director → CIF 0 - 4
Bock Montero, Carlos
Director born in November 1978Individual (15 offsprings)Officer 2020-12-02 ~ 2023-09-26OF - Director → CIF 0Carlos Bock Montero
Born in November 1978Individual (15 offsprings)Person with significant control 2020-12-02 ~ 2020-12-02PE - Has significant influence or control → CIF 0 - 5
Helm, Oliver Dieter
Born in April 1988Individual (14 offsprings)Officer 2023-09-26 ~ 2024-02-29OF - Director → CIF 0 - 6
Lowry, Steven
Investment Partner born in November 1972Individual (18 offsprings)Officer 2021-01-27 ~ 2025-03-07OF - Director → CIF 0 - 7
Martinez Sanchez, Frank
Director born in September 1972Individual (14 offsprings)Officer 2020-12-02 ~ 2023-09-26OF - Director → CIF 0Mr Frank Martinez Sanchez
Born in September 1972Individual (14 offsprings)Person with significant control 2020-12-02 ~ 2020-12-02PE - Has significant influence or control → CIF 0
Company in focus
DIGITAL INFRASTRUCTURE SERVICES LIMITED
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
932023-01-01 ~ 2023-12-31
552021-12-01 ~ 2022-12-31
Cost of Sales
-383,783 GBP2023-01-01 ~ 2023-12-31
-245,054 GBP2021-12-01 ~ 2022-12-31
Gross Profit/Loss
-383,783 GBP2023-01-01 ~ 2023-12-31
-245,054 GBP2021-12-01 ~ 2022-12-31
Administrative Expenses
-3,232,134 GBP2023-01-01 ~ 2023-12-31
-4,221,557 GBP2021-12-01 ~ 2022-12-31
Operating Profit/Loss
1,281,272 GBP2023-01-01 ~ 2023-12-31
448,649 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment
718,260 GBP2023-12-31
720 GBP2022-12-31
Fixed Assets
718,260 GBP2023-12-31
720 GBP2022-12-31
Debtors
Current
23,706,677 GBP2023-12-31
11,296,660 GBP2022-12-31
Cash at bank and in hand
64,920 GBP2023-12-31
125,152 GBP2022-12-31
Current Assets
23,771,597 GBP2023-12-31
11,421,812 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,080,777 GBP2023-12-31
Net Current Assets/Liabilities
-309,180 GBP2023-12-31
-620 GBP2022-12-31
Total Assets Less Current Liabilities
409,080 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-01
Equity
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-01
Wages/Salaries
1,799,559 GBP2023-01-01 ~ 2023-12-31
1,326,093 GBP2021-12-01 ~ 2022-12-31
Social Security Costs
192,400 GBP2023-01-01 ~ 2023-12-31
148,625 GBP2021-12-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,063,181 GBP2023-01-01 ~ 2023-12-31
1,504,447 GBP2021-12-01 ~ 2022-12-31
Director Remuneration
155,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
900 GBP2023-12-31
900 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
767,490 GBP2023-12-31
900 GBP2022-12-31
Motor vehicles
766,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
180 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
49,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
48,870 GBP2023-12-31
Furniture and fittings
360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,230 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
717,720 GBP2023-12-31
Furniture and fittings
540 GBP2023-12-31
720 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
23,237,277 GBP2023-12-31
11,002,598 GBP2022-12-31
Other Debtors
Current
307,538 GBP2023-12-31
264,816 GBP2022-12-31
Prepayments/Accrued Income
Current
161,862 GBP2023-12-31
29,246 GBP2022-12-31
Cash and Cash Equivalents
64,920 GBP2023-12-31
125,152 GBP2022-12-31
Trade Creditors/Trade Payables
Current
125,139 GBP2023-12-31
81,516 GBP2022-12-31
Amounts owed to group undertakings
Current
22,959,939 GBP2023-12-31
10,818,884 GBP2022-12-31
Taxation/Social Security Payable
Current
463,998 GBP2023-12-31
341,437 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
153,945 GBP2023-12-31
Other Creditors
Current
4,767 GBP2023-12-31
31,985 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
372,989 GBP2023-12-31
148,610 GBP2022-12-31
Creditors
Current
24,080,777 GBP2023-12-31
11,422,432 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
408,980 GBP2023-12-31
Creditors
Non-current
408,980 GBP2023-12-31
Minimum gross finance lease payments owing
562,925 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
1,063,756 GBP2023-12-31
366,114 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,063,756 GBP2023-12-31
366,114 GBP2022-12-31
- Registered number 13057610
DIGITAL INFRASTRUCTURE SERVICES LIMITED
InfoC/o Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1ENPRIVATE LIMITED COMPANY incorporated on 2020-12-02 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
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.