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Five Nines Digital Ltd

Five Nines Digital Ltd is an active company incorporated on 11 September 2019 with the registered office located in London, Greater London. Five Nines Digital Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12201800
Private limited company
Age
6 years
Incorporated 11 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
FIVE NINES DIGITAL LTD
24-28 Bloomsbury Way
London
WC1A 2SN
United Kingdom
Address changed on 30 Jan 2025 (11 months ago)
Previous address was C/O Five Nines Digital Ltd 124 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Jan 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£149.72K
Decreased by £39.71K (-21%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 9 (+64%)
Total Assets
£687.68K
Increased by £257.28K (+60%)
Total Liabilities
-£572.29K
Increased by £319.76K (+127%)
Net Assets
£115.4K
Decreased by £62.48K (-35%)
Debt Ratio (%)
83%
Increased by 24.55% (+42%)
Latest Activity
Notification of PSC Statement
16 Days Ago on 5 Jan 2026
Steve Porter (PSC) Resigned
1 Month Ago on 8 Dec 2025
Richard David Daniels (PSC) Resigned
1 Month Ago on 8 Dec 2025
Colin William Taylor-Jackson (PSC) Resigned
1 Month Ago on 8 Dec 2025
John Gordon Davis Resigned
1 Month Ago on 2 Dec 2025
Jason Goldberg Resigned
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Mr Colin William Taylor-Jackson Details Changed
11 Months Ago on 30 Jan 2025
Mr Richard David Daniels Details Changed
11 Months Ago on 30 Jan 2025
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Documents
Notification of a person with significant control statement
Submitted on 5 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Change of share class name or designation
Submitted on 28 Dec 2025
Cessation of Colin William Taylor-Jackson as a person with significant control on 8 December 2025
Submitted on 19 Dec 2025
Cessation of Richard David Daniels as a person with significant control on 8 December 2025
Submitted on 19 Dec 2025
Cessation of Steve Porter as a person with significant control on 8 December 2025
Submitted on 19 Dec 2025
Termination of appointment of John Gordon Davis as a director on 2 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Jason Goldberg as a director on 2 December 2025
Submitted on 15 Dec 2025
Repayment History
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