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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 11
  • 1
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (104 offsprings)
    Officer
    2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (23 offsprings)
    Officer
    2024-12-11 ~ 2025-11-16
    OF - Director → CIF 0
  • 3
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (26 offsprings)
    Officer
    2021-04-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Gunn-brown, Isobel
    Chief Financial Officer born in January 1967
    Individual (18 offsprings)
    Officer
    2021-04-23 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    Jaguin, Arnaud
    Director born in June 1982
    Individual (47 offsprings)
    Officer
    2022-11-21 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (98 offsprings)
    Officer
    2022-03-30 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Johnsen, Thorsten Philip- Stuart
    Investment Manager born in August 1972
    Individual (53 offsprings)
    Officer
    2021-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 9
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 10
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 11
    26, New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIGITAL 9 HOLDCO LIMITED

Period: 2021-04-23 ~ now
Company number: 13353548
Registered name
DIGITAL 9 HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Share premium
805,992,000 GBP2021-12-31
Capital redemption reserve
1,485,974,000 GBP2022-12-31
1,287,420,000 GBP2021-12-31
Retained earnings (accumulated losses)
297,756,000 GBP2022-12-31
145,305,000 GBP2021-12-31
Equity
2,238,717,000 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-23 ~ 2021-12-31
Profit/Loss
100,000 GBP2022-01-01 ~ 2022-12-31
48,000 GBP2021-04-23 ~ 2021-12-31
Cash and Cash Equivalents
32,000 GBP2022-12-31
237,000 GBP2021-12-31
Current Assets
34,000 GBP2022-12-31
237,000 GBP2021-12-31
Total assets
1,252,000 GBP2022-12-31
746,000 GBP2021-12-31
Total liabilities
360,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
892,000 GBP2022-12-31
746,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
100,000 GBP2022-01-01 ~ 2022-12-31
48,000 GBP2021-04-23 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,000 GBP2022-01-01 ~ 2022-12-31
48,000 GBP2021-04-23 ~ 2021-12-31
Comprehensive Income/Expense
100,000 GBP2022-01-01 ~ 2022-12-31
48,000 GBP2021-04-23 ~ 2021-12-31
Issue of Equity Instruments
48,000 GBP2022-01-01 ~ 2022-12-31
701,000 GBP2021-04-23 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
45,000 GBP2022-01-01 ~ 2022-12-31
698,000 GBP2021-04-23 ~ 2021-12-31
Turnover/Revenue
111,000 GBP2022-01-01 ~ 2022-12-31
49,000 GBP2021-04-23 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-04-23 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19,000 GBP2022-01-01 ~ 2022-12-31
9,000 GBP2021-04-23 ~ 2021-12-31
Prepayments/Accrued Income
2,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities
5,000 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-0 GBP2022-12-31
-0 GBP2021-12-31
Accrued Liabilities
Current
-5,000 GBP2022-12-31
-0 GBP2021-12-31
Total Borrowings
354,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-12-31
0 shares2021-12-31
Cash at bank and in hand
32,000 GBP2022-12-31
237,000 GBP2021-12-31
Related profiles found in government register
  • DIGITAL 9 HOLDCO LIMITED
    Info
    Registered number 13353548
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • DIGITAL 9 HOLDCO LIMITED
    S
    Registered number 13353548
    1, King William Street, London, England, EC4N 7AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • DIGITAL 9 HOLDCO LIMITED
    S
    Registered number 13353548
    1, King William Street, London, United Kingdom, EC4N 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AQUA COMMS (UK) LIMITED
    12361630
    85 Great Portland Street, London
    Active Corporate (8 parents)
    Person with significant control
    2021-04-01 ~ 2022-04-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AQUA COMMS MANAGEMENT (UK) LIMITED
    12361650
    85 Great Portland Street, London
    Active Corporate (8 parents)
    Person with significant control
    2021-04-01 ~ 2022-04-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DIGITAL 9 DC LIMITED
    13357263
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-04-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DIGITAL 9 FIBRE LIMITED
    13516067
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-07-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    DIGITAL 9 SUBSEA HOLDCO LIMITED
    13947236
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-03-01 ~ now
    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
  • 6
    DIGITAL 9 SUBSEA LIMITED
    - now 13429223
    DIGITAL 9 SUB SEA LIMITED
    - 2021-11-23 13429223
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-31 ~ 2022-03-04
    CIF 1 - Has significant influence or control → OE
  • 7
    DIGITAL 9 WIRELESS LIMITED
    13665629
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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