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Digital Topco Limited
Digital Topco Limited is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Digital Topco Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11769612
Private limited company
Age
6 years
Incorporated
16 January 2019
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
15 January 2025
(9 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Digital Topco Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
9 Aug 2024
(1 year 2 months ago)
Previous address was
No.1 London Bridge London SE1 9BG England
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Duncan Gavin Forsyth
Director • British • Lives in UK • Born in Aug 1965
Alec Charles Parkinson
Director • British • Lives in England • Born in Sep 1978
Kenneth Cumming Hills
Director • British • Lives in Scotland • Born in May 1961
Steven James Hibbert
Director • British • Lives in UK • Born in May 1968
Simon Whapshott
Director • British • Lives in England • Born in Jun 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Automated Systems Group Limited
Duncan Gavin Forsyth is a mutual person.
Active
Coolhurst Property Management Limited
Simon Whapshott is a mutual person.
Active
ASL Technology Holdings Ltd
Duncan Gavin Forsyth is a mutual person.
Active
Digital Bidco Limited
Duncan Gavin Forsyth is a mutual person.
Active
Primary Capital V (Finance) Limited
Alec Charles Parkinson is a mutual person.
Active
Primary Capital V (Nominees) Limited
Alec Charles Parkinson is a mutual person.
Active
Bletchley Topco Limited
Kenneth Cumming Hills is a mutual person.
Active
Omniplex Learning Group Limited
Kenneth Cumming Hills is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£43K
Decreased by £222K (-84%)
Turnover
£42.77M
Decreased by £1.8M (-4%)
Employees
178
Decreased by 12 (-6%)
Total Assets
£52.12M
Decreased by £5.88M (-10%)
Total Liabilities
-£88.12M
Increased by £4.09M (+5%)
Net Assets
-£36M
Decreased by £9.97M (+38%)
Debt Ratio (%)
169%
Increased by 24.19% (+17%)
See 10 Year Full Financials
Latest Activity
Steven James Hibbert Resigned
2 Months Ago on 28 Aug 2025
Simon Whapshott Resigned
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mandy Jane Dunn Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mr Alec Charles Parkinson Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Steven James Hibbert as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Simon Whapshott as a director on 26 August 2025
Submitted on 28 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Registration of charge 117696120003, created on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Director's details changed for Mr Alec Charles Parkinson on 15 December 2023
Submitted on 24 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mandy Jane Dunn as a secretary on 19 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Mohammed Ramzan as a director on 19 January 2024
Submitted on 1 Feb 2024
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Repayment History
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