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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 5
  • 1
    O'halloran, James Anthony
    Born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Anthony Robert
    Born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address26, New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    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
Ceased 6
  • 1
    Johnsen, Thorsten Philip- Stuart
    Investment Manager born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Gunn-brown, Isobel
    Chief Financial Officer born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2024-12-11
    OF - Director → CIF 0
parent relation
Company in focus

DIGITAL 9 HOLDCO LIMITED

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
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DIGITAL 9 HOLDCO LIMITED
    S
    Registered number 13353548
    icon of address1, 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
    icon of address1, 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
Active 4
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Turnover/Revenue (Company account)
    34,975,545 GBP2022-03-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    132,203 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address85 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-01 ~ 2022-04-29
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address85 Great Portland Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 SUB SEA LIMITED - 2021-11-23
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    32,526 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-05-31 ~ 2022-03-04
    CIF 1 - Has significant influence or control → OE

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