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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 6
  • 1
    Joost, Niels Gerrit
    Born in February 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Joost, Peer Eric
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2022-11-08
    OF - Director → CIF 0
    Mr Peer Eric Joost
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2026-05-18
    PE - Has significant influence or control → CIF 0
  • 3
    Joost, Hans-juergen
    Born in April 1945
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2026-04-30
    OF - Director → CIF 0
    Mr Hans-juergen Joost
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2021-04-29 ~ 2026-05-18
    PE - Has significant influence or control → CIF 0
  • 4
    Freiherr Von Massenbach, Stephan Helmut Jean
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Hooker, Darryl Guy
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 6
    DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD 13366224
    7, Krusistr, Hamburg, Germany
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ 2026-05-18
    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

DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD

Period: 2021-04-29 ~ now
Company number: 13366224
Registered name
DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,828 GBP2024-12-31
15,357 GBP2023-12-31
Fixed Assets
22,828 GBP2024-12-31
15,357 GBP2023-12-31
Debtors
Current
578,229 GBP2024-12-31
402,815 GBP2023-12-31
Cash at bank and in hand
69,564 GBP2024-12-31
187,070 GBP2023-12-31
Current Assets
647,793 GBP2024-12-31
589,885 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,997,552 GBP2023-12-31
Net Current Assets/Liabilities
-1,551,273 GBP2024-12-31
-1,407,667 GBP2023-12-31
Total Assets Less Current Liabilities
-1,528,445 GBP2024-12-31
-1,392,310 GBP2023-12-31
Net Assets/Liabilities
-1,544,314 GBP2024-12-31
-1,392,310 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,544,315 GBP2024-12-31
-1,392,311 GBP2023-12-31
Equity
-1,544,314 GBP2024-12-31
-1,392,310 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
47,306 GBP2024-12-31
29,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,478 GBP2024-12-31
14,518 GBP2023-12-31
Property, Plant & Equipment
Computers
22,828 GBP2024-12-31
15,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
505,102 GBP2024-12-31
388,094 GBP2023-12-31
Other Debtors
Current
44,840 GBP2024-12-31
10,500 GBP2023-12-31
Prepayments/Accrued Income
Current
28,287 GBP2024-12-31
4,221 GBP2023-12-31
Trade Creditors/Trade Payables
Current
506 GBP2024-12-31
278 GBP2023-12-31
Amounts owed to group undertakings
Current
1,646,029 GBP2024-12-31
1,570,905 GBP2023-12-31
Taxation/Social Security Payable
Current
42,530 GBP2024-12-31
31,220 GBP2023-12-31
Other Creditors
Current
7,170 GBP2024-12-31
2,055 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
502,831 GBP2024-12-31
393,094 GBP2023-12-31
Creditors
Current
2,199,066 GBP2024-12-31
1,997,552 GBP2023-12-31
Other Creditors
Non-current
15,869 GBP2024-12-31
Creditors
Non-current
15,869 GBP2024-12-31

Related profiles found in government register
  • DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD
    Info
    Registered number 13366224
    3rd Floor 12 Gough Square, London EC4A 3DW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES GMBH
    S
    Registered number 00000
    7, Krusistr, Hamburg, Germany, 22305
    Limited Company in Germany
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITEC FINANCIAL TECHNOLOGIES AND SERVICES (UK) LTD
    13366224
    3rd Floor 12 Gough Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ 2026-05-18
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.