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D2 Global Ltd

D2 Global Ltd is an active company incorporated on 3 March 2011 with the registered office located in Manchester, Greater Manchester. D2 Global Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07550270
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Floor 12 111 Piccadilly
Manchester
M1 2HY
United Kingdom
Address changed on 23 Nov 2022 (3 years ago)
Previous address was 1 Ridgefield 16-18 King Street Manchester M2 6AG United Kingdom
Telephone
01612587534
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Aug 1987
Director • British • Lives in UK • Born in Aug 1972
Director • Australian • Lives in Australia • Born in Jul 1969
Director • Australian,british • Lives in Australia • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
D2 Global Holdings Ltd
Simon Andrew Blair, John Johnson, and 1 more are mutual people.
Active
Dunard Walk Management Company Limited
John Johnson is a mutual person.
Active
Newnu Ltd
John Johnson is a mutual person.
Active
D2 Rail Limited
Simon Andrew Blair is a mutual person.
Dissolved
D2 Infrastructure Limited
Simon Andrew Blair is a mutual person.
Dissolved
Brands
D2 Global
D2 Global is a consultancy firm that provides programme management solutions for infrastructure projects, with an emphasis on sustainability and innovation.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£891.8K
Decreased by £112.76K (-11%)
Turnover
Unreported
Same as previous period
Employees
79
Decreased by 1 (-1%)
Total Assets
£3.98M
Increased by £291.15K (+8%)
Total Liabilities
-£1.09M
Decreased by £164.99K (-13%)
Net Assets
£2.89M
Increased by £456.14K (+19%)
Debt Ratio (%)
27%
Decreased by 6.63% (-19%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Dec 2025
Andrew Charles Tompson Appointed
3 Months Ago on 10 Oct 2025
John Andrew Harris Appointed
3 Months Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Dec 2024
David Diesbergen (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Simon Andrew Blair (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
D2 Global Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
David Diesbergen (PSC) Details Changed
2 Years 6 Months Ago on 19 Jul 2023
David Diesbergen (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Andrew Charles Tompson as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of John Andrew Harris as a director on 10 October 2025
Submitted on 16 Oct 2025
Change of details for David Diesbergen as a person with significant control on 19 July 2023
Submitted on 15 Aug 2025
Cessation of David Diesbergen as a person with significant control on 25 October 2024
Submitted on 14 Aug 2025
Notification of David Diesbergen as a person with significant control on 6 April 2016
Submitted on 14 Aug 2025
Cessation of Simon Andrew Blair as a person with significant control on 25 October 2024
Submitted on 14 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notification of D2 Global Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 14 Nov 2024
Repayment History
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