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Digital Master Holdco Limited

Digital Master Holdco Limited is an active company incorporated on 22 January 2021 with the registered office located in London, City of London. Digital Master Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13152658
Private limited company
Age
5 years
Incorporated 22 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (9 months remaining)
Last change occurred 2 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 (8 months 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 (5 months ago)
Previous address was , Aperture Pynes Hill, Exeter, EX2 5AZ, England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Mar 1965
Iris Infra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Full Fibre Limited
James Stephen Warner is a mutual person.
Active
Zzoomm Group Limited
James Stephen Warner is a mutual person.
Active
Zzoomm Plc
James Stephen Warner is a mutual person.
Active
Network Fix Limited
James Stephen Warner is a mutual person.
Active
Digital Infrastructure Ltd
James Stephen Warner is a mutual person.
Active
Digital Holdings Ltd
James Stephen Warner is a mutual person.
Active
Iris Infra Master Holdco Limited
James Stephen Warner is a mutual person.
Active
Iris Infra Holdco Limited
James Stephen Warner is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119.17M
Increased by £8.51M (+8%)
Total Liabilities
-£120.16M
Increased by £8.92M (+8%)
Net Assets
-£991K
Decreased by £413K (+71%)
Debt Ratio (%)
101%
Increased by 0.31% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
10 Months Ago on 7 Mar 2025
Steven Lowry Resigned
10 Months Ago on 7 Mar 2025
Paul Doyle Resigned
10 Months Ago on 7 Mar 2025
Wil Jones Resigned
10 Months Ago on 7 Mar 2025
Kulvinder Plahay Resigned
10 Months Ago on 7 Mar 2025
New Charge Registered
10 Months Ago on 7 Mar 2025
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 6 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 8 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
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Aug 2025
Registered office address changed from , Aperture Pynes Hill, Exeter, EX2 5AZ, 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 17 Mar 2025
Termination of appointment of Steven Lowry as a director 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
Understand how businesses repay their debts and see how they're performing year‐on‐year