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Digital 9 Holdco Limited
Digital 9 Holdco Limited is an active company incorporated on 23 April 2021 with the registered office located in London, City of London. Digital 9 Holdco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13353548
Private limited company
Age
4 years
Incorporated
23 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Digital 9 Holdco Limited
Contact
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on
12 Aug 2024
(1 year ago)
Previous address was
1 King William Street London EC4N 7AF England
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mark Andrew James Tiner
Director • Director • British • Lives in UK • Born in Sep 1981
Ralph Weichelt
Director • Investment Director • German • Lives in England • Born in Jan 1971
James Anthony O'Halloran
Director • British • Lives in England • Born in Nov 1975
Isobel Gunn-Brown
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1967
Justin Legarth Hubble
Director • British • Lives in UK • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
D9 Wireless Opco 1 Limited
Anthony Robert Faulkner, Mark Andrew James Tiner, and 5 more are mutual people.
Active
D9 DC Opco 2 Limited
Anthony Robert Faulkner, Mark Andrew James Tiner, and 5 more are mutual people.
Active
D9 Wireless Midco 1 Limited
Anthony Robert Faulkner, Mark Andrew James Tiner, and 5 more are mutual people.
Active
D9 Wireless Opco 2 Limited
Anthony Robert Faulkner, Mark Andrew James Tiner, and 5 more are mutual people.
Active
Digital 9 Seaedge Limited
Anthony Robert Faulkner, Isobel Gunn-Brown, and 3 more are mutual people.
Active
TP Reit Propco 2 Limited
Ralph Weichelt, Hanway Advisory Limited, and 1 more are mutual people.
Active
TP Reit Propco 3 Limited
Ralph Weichelt, Hanway Advisory Limited, and 1 more are mutual people.
Active
TP Reit Propco 4 Limited
Ralph Weichelt, Hanway Advisory Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£26.65M
Decreased by £5.49M (-17%)
Turnover
-£187.35M
Decreased by £298.18M (-269%)
Employees
Unreported
Same as previous period
Total Assets
£1.06B
Decreased by £196.32M (-16%)
Total Liabilities
-£415.49M
Increased by £55.7M (+15%)
Net Assets
£639.85M
Decreased by £252.02M (-28%)
Debt Ratio (%)
39%
Increased by 10.62% (+37%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew James Tiner Appointed
5 Months Ago on 2 Apr 2025
Ralph Weichelt Resigned
9 Months Ago on 11 Dec 2024
Isobel Gunn-Brown Resigned
9 Months Ago on 11 Dec 2024
Mr Anthony Robert Faulkner Appointed
9 Months Ago on 11 Dec 2024
Mr James Anthony O'halloran Appointed
9 Months Ago on 11 Dec 2024
Justin Legarth Hubble Resigned
9 Months Ago on 11 Dec 2024
Arnaud Jaguin Resigned
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Hanway Advisory Limited Details Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Mark Andrew James Tiner as a director on 2 April 2025
Submitted on 6 May 2025
Termination of appointment of Ralph Weichelt as a director on 11 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Justin Legarth Hubble as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr James Anthony O'halloran as a director on 11 December 2024
Submitted on 13 Dec 2024
Appointment of Mr Anthony Robert Faulkner as a director on 11 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Isobel Gunn-Brown as a director on 11 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
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Repayment History
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See All Charges & CCJs