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Digital Ventures Holding Limited

Digital Ventures Holding Limited is an active company incorporated on 23 February 2018 with the registered office located in London, City of London. Digital Ventures Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11222356
Private limited company
Age
7 years
Incorporated 23 February 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Westgate House
9 Holborn
London
EC1N 2LL
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 1 Waterhouse Square Holborn London EC1N 2st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in England • Born in Mar 1978
Director • Hungarian • Lives in Hungary • Born in May 1991
Director • French • Lives in Spain • Born in May 1957
Kite 22 Ltd
PSC
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Mutual Companies
Digital Ventures Services Limited
Gabriele Schiavone is a mutual person.
Active
Alpha Privileged Opportunities Limited
Gabriele Schiavone is a mutual person.
Active
Alpstein SGS Capital LLP
Gabriele Schiavone is a mutual person.
Active
Brands
Digital Ventures
Digital Ventures is a London-based digital group that has specialized in online marketplaces for over 25 years..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.71M
Decreased by £5.66M (-60%)
Turnover
£26.64M
Increased by £3.67M (+16%)
Employees
72
Decreased by 7 (-9%)
Total Assets
£5.06M
Decreased by £6.31M (-55%)
Total Liabilities
-£2.92M
Decreased by £1.32M (-31%)
Net Assets
£2.14M
Decreased by £4.98M (-70%)
Debt Ratio (%)
58%
Increased by 20.34% (+54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
New Charge Registered
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
11 Months Ago on 12 Dec 2024
Accounting Period Extended
1 Year Ago on 4 Nov 2024
Gabriele Schiavone Appointed
1 Year Ago on 25 Oct 2024
Jean Camille Pons (PSC) Resigned
1 Year Ago on 25 Oct 2024
Kite 22 Ltd (PSC) Appointed
1 Year Ago on 25 Oct 2024
Jean Camille Pons Resigned
1 Year Ago on 25 Oct 2024
Adam Hajer Appointed
1 Year Ago on 25 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 4 Sep 2025
Registration of charge 112223560001, created on 20 February 2025
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 7 Nov 2024
Appointment of Gabriele Schiavone as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Adam Hajer as a director on 25 October 2024
Submitted on 4 Nov 2024
Previous accounting period extended from 25 December 2023 to 31 December 2023
Submitted on 4 Nov 2024
Notification of Kite 22 Ltd as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Repayment History
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