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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
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Durka, Marc
    Born in August 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, King William 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 2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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 2021-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Johnsen, Thorsten
    Investment Manager born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Beaton, Benjamin James
    Investment Manager born in June 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    32,000 GBP2022-12-31
    Person with significant control
    2021-05-31 ~ 2022-03-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DIGITAL 9 SUBSEA LIMITED

Previous name
DIGITAL 9 SUB SEA LIMITED - 2021-11-23
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
4,189,140 GBP2021-12-31
Capital redemption reserve
37,884,758 GBP2022-12-31
35,890,461 GBP2021-12-31
Other miscellaneous reserve
22,694,628 GBP2022-12-31
5,115,234 GBP2021-12-31
Retained earnings (accumulated losses)
2,855,514 GBP2022-12-31
569,322 GBP2021-12-31
Equity
44,625,516 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-05-31 ~ 2021-12-31
Profit/Loss
1,617,531 GBP2022-01-01 ~ 2022-12-31
-189,774 GBP2021-05-31 ~ 2021-12-31
Cash and Cash Equivalents
32,526 GBP2022-12-31
103,360 GBP2021-12-31
Current Assets
63,929 GBP2022-12-31
119,568 GBP2021-12-31
Total assets
32,624,078 GBP2022-12-31
15,166,676 GBP2021-12-31
Total liabilities
906,627 GBP2022-12-31
291,504 GBP2021-12-31
Net Assets/Liabilities
31,717,451 GBP2022-12-31
14,875,172 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,617,531 GBP2022-01-01 ~ 2022-12-31
-189,774 GBP2021-05-31 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,617,531 GBP2022-01-01 ~ 2022-12-31
-189,774 GBP2021-05-31 ~ 2021-12-31
Comprehensive Income/Expense
1,617,531 GBP2022-01-01 ~ 2022-12-31
-189,774 GBP2021-05-31 ~ 2021-12-31
Issue of Equity Instruments
5,582,512 GBP2022-01-01 ~ 2022-12-31
13,359,868 GBP2021-05-31 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
15,224,748 GBP2022-01-01 ~ 2022-12-31
15,064,946 GBP2021-05-31 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-05-31 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-05-31 ~ 2021-12-31
Other operating income
1,754,924 GBP2022-01-01 ~ 2022-12-31
124,017 GBP2021-05-31 ~ 2021-12-31
Audit Fees/Expenses
20,970 GBP2022-01-01 ~ 2022-12-31
18,500 GBP2021-05-31 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
307,331 GBP2022-01-01 ~ 2022-12-31
-36,057 GBP2021-05-31 ~ 2021-12-31
Amounts Owed By Related Parties
11,971 GBP2021-12-31
Prepayments/Accrued Income
4,083 GBP2022-12-31
4,083 GBP2021-12-31
Trade Creditors/Trade Payables
867,825 GBP2022-12-31
75,054 GBP2021-12-31
Accrued Liabilities
38,802 GBP2022-12-31
216,450 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
106 shares2022-12-31
103 shares2021-12-31
Cash at bank and in hand
32,526 GBP2022-12-31
103,360 GBP2021-12-31
  • DIGITAL 9 SUBSEA LIMITED
    Info
    DIGITAL 9 SUB SEA LIMITED - 2021-11-23
    Registered number 13429223
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2021-05-31 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
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.