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Digicorp UK Limited

Digicorp UK Limited is an active company incorporated on 29 November 2005 with the registered office located in London, Greater London. Digicorp UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05639137
Private limited company
Age
20 years
Incorporated 29 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Unity Wharf
13 Mill Street
London
SE1 2BH
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Ground Floor Unity Wharf 13 Mill Street London SE1 2BH United Kingdom
Telephone
020 72325426
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Oct 1973
Mr James Alexander Ross
PSC • British • Lives in England • Born in Oct 1973
Mr Luke Howard Smith
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Digicorp Ltd
Luke Howard Smith and James Alexander Ross are mutual people.
Active
Digicorp Services Limited
Luke Howard Smith and James Alexander Ross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£508.81K
Increased by £480.49K (+1696%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 6 (+26%)
Total Assets
£1.87M
Decreased by £162.57K (-8%)
Total Liabilities
-£1.74M
Decreased by £129.27K (-7%)
Net Assets
£124.01K
Decreased by £33.31K (-21%)
Debt Ratio (%)
93%
Increased by 1.11% (+1%)
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Dec 2025
Abridged Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mr James Alexander Ross (PSC) Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Mr James Alexander Ross Details Changed
1 Year 3 Months Ago on 26 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Aug 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Mr Luke Smith Details Changed
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 18 Dec 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Jan 2025
Secretary's details changed for Mr Luke Smith on 23 November 2023
Submitted on 28 Nov 2024
Director's details changed for Mr James Alexander Ross on 26 September 2024
Submitted on 1 Oct 2024
Change of details for Mr James Alexander Ross as a person with significant control on 26 September 2024
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Unaudited abridged accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 1 Dec 2022
Repayment History
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