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Digital Infrastructure Services Limited

Digital Infrastructure Services Limited is an active company incorporated on 2 December 2020 with the registered office located in London, City of London. Digital Infrastructure Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13057610
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 4 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 (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 C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fibre Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Infrastructure Ltd
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Holdings Ltd
Wil Jones, Steven Lowry, and 2 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 Master Holdco Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Be Fibre Ltd
Steven Lowry, Paul Doyle, and 1 more are mutual people.
Active
Zzoomm Group Limited
Paul Doyle and James Stephen Warner 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
£17K
Decreased by £48K (-74%)
Turnover
Unreported
Same as previous period
Employees
142
Increased by 49 (+53%)
Total Assets
£33.19M
Increased by £8.7M (+36%)
Total Liabilities
-£33.19M
Increased by £8.7M (+36%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Digital Holdings Ltd (PSC) Details Changed
2 Days Ago on 4 Sep 2025
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
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
Wil Jones Resigned
6 Months Ago on 7 Mar 2025
Steven Lowry Resigned
6 Months Ago on 7 Mar 2025
Paul Doyle Resigned
6 Months Ago on 7 Mar 2025
Kulvinder Plahay Resigned
6 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
Full accounts 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 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
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
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 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 Steven Lowry as a director on 7 March 2025
Submitted on 17 Mar 2025
Repayment History
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