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
10
- 1
Williams, David Anthony
Born in November 1982Individual (33 offsprings)Officer2024-12-11 ~ nowOF - Director → CIF 0 - 2
Durka, Marc
Born in August 1990Individual (5 offsprings)Officer2024-12-11 ~ nowOF - Director → CIF 0 - 3
Beaton, Benjamin James
Director born in June 1983Individual (77 offsprings)Officer2022-11-21 ~ 2024-12-11OF - Director → CIF 0 - 4
Jaguin, Arnaud
Director born in June 1982Individual (47 offsprings)Officer2022-03-28 ~ 2024-10-30OF - Director → CIF 0 - 5
Johnsen, Thorsten
Investment Manager born in August 1973Individual (53 offsprings)Officer2021-04-26 ~ 2022-03-28OF - Director → CIF 0 - 6
Thorneloe, Simon Darius
Born in December 1982Individual (60 offsprings)Officer2025-04-16 ~ nowOF - Director → CIF 0 - 7
Karihaloo, Andre
Investment Manager born in May 1978Individual (26 offsprings)Officer2021-04-26 ~ 2022-11-21OF - Director → CIF 0 - 8
Gunn-brown, Isobel
Chief Financial Officer born in January 1967Individual (18 offsprings)Officer2021-04-26 ~ 2022-03-28OF - Director → CIF 0 - 9TP GROUP ADVISORY LIMITED - 2018-06-14The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (20 parents, 146 offsprings)Officer2021-04-26 ~ nowOF - Secretary → CIF 0
- 10
DIGITAL 9 HOLDCO LIMITED
133535481, King William Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Person with significant control2021-04-26 ~ 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
Company in focus
DIGITAL 9 DC LIMITED
Period: 2021-04-26 ~ now
Company number: 13357263
Registered name
DIGITAL 9 DC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
3 GBP2021-12-31
Share premium
64,137,786 GBP2021-12-31
Capital redemption reserve
870,969,052 GBP2022-12-31
730,605,468 GBP2021-12-31
Retained earnings (accumulated losses)
87,815,672 GBP2022-12-31
63,331,368 GBP2021-12-31
Equity
858,074,625 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-04-26 ~ 2021-12-31
Profit/Loss
22,797,380 GBP2022-01-01 ~ 2022-12-31
21,110,456 GBP2021-04-26 ~ 2021-12-31
Cash and Cash Equivalents
1,075,499 GBP2022-12-31
1,187,240 GBP2021-12-31
Current Assets
1,150,307 GBP2022-12-31
1,992,569 GBP2021-12-31
Total assets
479,989,290 GBP2022-12-31
298,112,942 GBP2021-12-31
Net Assets/Liabilities
479,392,363 GBP2022-12-31
286,024,875 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,797,380 GBP2022-01-01 ~ 2022-12-31
21,110,456 GBP2021-04-26 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,797,380 GBP2022-01-01 ~ 2022-12-31
21,110,456 GBP2021-04-26 ~ 2021-12-31
Comprehensive Income/Expense
22,797,380 GBP2022-01-01 ~ 2022-12-31
21,110,456 GBP2021-04-26 ~ 2021-12-31
Issue of Equity Instruments
176,264,270 GBP2022-01-01 ~ 2022-12-31
264,914,419 GBP2021-04-26 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
170,570,108 GBP2022-01-01 ~ 2022-12-31
264,914,419 GBP2021-04-26 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-04-26 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-04-26 ~ 2021-12-31
Turnover/Revenue
23,367,030 GBP2022-01-01 ~ 2022-12-31
26,122,560 GBP2021-04-26 ~ 2021-12-31
Audit Fees/Expenses
20,970 GBP2022-01-01 ~ 2022-12-31
20,200 GBP2021-04-26 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
4,331,502 GBP2022-01-01 ~ 2022-12-31
4,010,987 GBP2021-04-26 ~ 2021-12-31
Amounts Owed By Related Parties
74,808 GBP2022-12-31
Prepayments/Accrued Income
655,567 GBP2021-12-31
Trade Creditors/Trade Payables
3,600 GBP2022-12-31
70,609 GBP2021-12-31
Amounts Owed to Related Parties
565,007 GBP2022-12-31
380,395 GBP2021-12-31
Accrued Liabilities
28,320 GBP2022-12-31
637,063 GBP2021-12-31
Total Borrowings
11,000,000 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111 shares2022-12-31
103 shares2021-12-31
Related profiles found in government register
- Registered number 13357263
DIGITAL 9 DC LIMITED
InfoThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2021-04-26 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-01CIF 0 DIGITAL 9 DC LIMITED
SRegistered number 133572631, King William Street, London, England, EC4N 7AFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1
DIGITAL 9 DC OP CO 1 LIMITED
- 2022-03-30 1400119136-43 Great Sutton Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-03-24 ~ 2024-05-03CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 2The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (9 parents)Person with significant control2022-03-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 336-43 Great Sutton Street, London, United KingdomActive Corporate (10 parents)Person with significant control2022-04-05 ~ 2024-05-03CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
DIGITAL 9 STELLIUM LIMITED
- 2021-11-22 137556199 Cobalt Park Way, Wallsend, EnglandActive Corporate (11 parents)Person with significant control2021-11-19 ~ 2025-06-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5
VERNE GLOBAL DC HOLDCO LIMITED
1485026736-43 Great Sutton Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-05-05 ~ 2024-05-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
VERNE HOLDINGS LTD
0768240936-43 Great Sutton Street, London, United KingdomActive Corporate (21 parents, 2 offsprings)Person with significant control2021-09-04 ~ 2023-05-24CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.