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Digital Infrastructure Ltd

Digital Infrastructure Ltd is an active company incorporated on 30 June 2020 with the registered office located in London, City of London. Digital Infrastructure Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12705502
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was Aperture Pynes Hill Exeter EX2 5AZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1965
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1988
Director • Investment Principal • English • Lives in UK • Born in Dec 1986
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fibre Limited
Steven Lowry, Paul Doyle, and 3 more are mutual people.
Active
Digital Holdings Ltd
Steven Lowry, Paul Doyle, and 3 more are mutual people.
Active
Iris Infra Master Holdco Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Iris Infra Holdco Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Digital Infrastructure Services Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Digital Master Holdco Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Be Fibre Ltd
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Iris Infra Limited
Paul Doyle, James Stephen Warner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Decreased by £227K (-89%)
Turnover
£632K
Increased by £358K (+131%)
Employees
2
Decreased by 27 (-93%)
Total Assets
£80.44M
Increased by £5.98M (+8%)
Total Liabilities
-£116.89M
Increased by £18.68M (+19%)
Net Assets
-£36.45M
Decreased by £12.7M (+53%)
Debt Ratio (%)
145%
Increased by 13.42% (+10%)
Latest Activity
Digital Holdings Ltd (PSC) Details Changed
1 Month Ago on 4 Sep 2025
Small Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
7 Months Ago on 7 Mar 2025
Steven Lowry Resigned
7 Months Ago on 7 Mar 2025
Wil Jones Resigned
7 Months Ago on 7 Mar 2025
Paul Doyle Resigned
7 Months Ago on 7 Mar 2025
Kulvinder Plahay Resigned
7 Months Ago on 7 Mar 2025
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Documents
Change of details for Digital Holdings Ltd as a person with significant control on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 4 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Appointment of Mr Julian Smith as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Paul Doyle as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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