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Digital Holdings Ltd

Digital Holdings Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, City of London. Digital Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12954513
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months 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 (1 year remaining)
Contact
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Aperture Pynes Hill Exeter EX2 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1965
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Director • Chief Executive • British • Lives in England • Born in Feb 1988
Director • Investment Principal • English • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fibre Limited
Wil Jones, Steven Lowry, and 3 more are mutual people.
Active
Digital Infrastructure Ltd
Wil Jones, Steven Lowry, and 3 more are mutual people.
Active
Iris Infra Master Holdco Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Iris Infra Holdco Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Infrastructure Services Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Master Holdco Limited
Wil Jones, Steven Lowry, 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
Unreported
Decreased by £2.63M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.38M
Increased by £8.21M (+8%)
Total Liabilities
-£114.7M
Increased by £8.62M (+8%)
Net Assets
-£2.32M
Decreased by £413K (+22%)
Debt Ratio (%)
102%
Increased by 0.23% (0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Digital Master Holdco Limited (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Julian Smith Appointed
6 Months Ago on 7 Mar 2025
Steven Lowry Resigned
6 Months Ago on 7 Mar 2025
Kulvinder Plahay Resigned
6 Months Ago on 7 Mar 2025
Wil Jones Resigned
6 Months Ago on 7 Mar 2025
Paul Doyle Resigned
6 Months Ago on 7 Mar 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
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Documents
Change of details for Digital Master Holdco Limited as a person with significant control on 4 August 2025
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 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
Resolutions
Submitted on 27 Mar 2025
Appointment of Mr Julian Smith as a director on 7 March 2025
Submitted on 19 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
Termination of appointment of Kulvinder Plahay as a secretary on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Steven Lowry as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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