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Diginius Limited

Diginius Limited is an active company incorporated on 9 February 2011 with the registered office located in London, Greater London. Diginius Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07522669
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
Telephone
02072679322
Email
Available in Endole App
People
Officers
9
Shareholders
35
Controllers (PSC)
2
Director • PSC • Slovak • Lives in England • Born in Dec 1971
Director • PSC • American • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Trust Limited
Jonathan Marx Laredo is a mutual person.
Active
HFT Trading Limited
Jonathan Marx Laredo is a mutual person.
Active
The British Par 3 Championship Limited
Matthew John Hayes is a mutual person.
Active
Nameco (No. 603) Limited
Stewart Robert Clements is a mutual person.
Active
Team Champions Limited
Matthew John Hayes is a mutual person.
Active
National Army Museum Trading Ltd
Matthew John Hayes is a mutual person.
Active
Flint Engineering Ltd
Jonathan Marx Laredo is a mutual person.
Active
Gurr Johns Capital Ltd
Vijay Rajguru is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.83M
Decreased by £375.76K (-17%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£2.7M
Decreased by £979.54K (-27%)
Total Liabilities
-£810.41K
Decreased by £814.39K (-50%)
Net Assets
£1.89M
Decreased by £165.15K (-8%)
Debt Ratio (%)
30%
Decreased by 14.14% (-32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Jack Hayes Appointed
9 Months Ago on 20 Jan 2025
Matthew John Hayes Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Vijay Rajguru Appointed
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Xiaoli Yu Resigned
1 Year 11 Months Ago on 4 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Nathaniel David Burke (PSC) Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Matthew John Hayes as a director on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Jack Hayes as a director on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mr Vijay Rajguru as a director on 15 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Xiaoli Yu as a director on 4 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Director's details changed for Mrs Juliana Burke on 1 September 2021
Submitted on 2 Jun 2023
Repayment History
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