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Diggecard UK Ltd

Diggecard UK Ltd is an active company incorporated on 4 July 2018 with the registered office located in . Diggecard UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11448044
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 High Barn
Warren House Road
Wokingham
Berkshire
RG40 5BS
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was Crowthorne House Nine Mile Ride Wokingham RG40 3GA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Feb 1975
Director • British • Lives in UK • Born in Feb 1971
Director • Norwegian • Lives in England • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Jan 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ask Italian
Ask Italian is a restaurant chain that serves a variety of Italian dishes in a casual dining environment.
Diggecard
Diggecard is a digital platform that provides gift card solutions and rewards programs.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15M
Increased by £5.47M (+57%)
Turnover
£181.98M
Increased by £60.14M (+49%)
Employees
19
Decreased by 3 (-14%)
Total Assets
£29.39M
Increased by £10.53M (+56%)
Total Liabilities
-£28.37M
Increased by £10.01M (+55%)
Net Assets
£1.02M
Increased by £513K (+101%)
Debt Ratio (%)
97%
Decreased by 0.78% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Kristian Stolen Appointed
1 Year 3 Months Ago on 11 Jul 2024
Per Bakseter Resigned
1 Year 3 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Documents
Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to 5 5 High Barn Warren House Road Wokingham Berkshire RG40 5BS on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from 5 5 High Barn Warren House Road Wokingham Berkshire RG40 5BS England to 5 High Barn Warren House Road Wokingham Berkshire RG40 5BS on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 27 Aug 2024
Appointment of Mr Kristian Stolen as a director on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Per Bakseter as a director on 11 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 16 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Repayment History
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