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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.
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
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Digital 9 Holdco Limited
Contact Update Details
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 12 Aug 2024 (1 year 3 months ago)
Previous address was 1 King William Street London EC4N 7AF England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Anthony O'Halloran
Director • British • Lives in England • Born in Nov 1975
Mark Andrew James Tiner
Director • British • Lives in UK • Born in Sep 1981
Digital 9 Infrastructure Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
D9 Wireless Opco 1 Limited
Hanway Advisory Limited, James Anthony O'Halloran, and 1 more are mutual people.
Active
D9 DC Opco 2 Limited
Hanway Advisory Limited, James Anthony O'Halloran, and 1 more are mutual people.
Active
D9 Wireless Midco 1 Limited
Hanway Advisory Limited, James Anthony O'Halloran, and 1 more are mutual people.
Active
D9 Wireless Opco 2 Limited
Hanway Advisory Limited, James Anthony O'Halloran, and 1 more are mutual people.
Active
Arqiva Muxco Limited
James Anthony O'Halloran is a mutual person.
Active
Arqiva Limited
James Anthony O'Halloran is a mutual person.
Active
Infrastructure Investments Roads Management Limited
Mark Andrew James Tiner is a mutual person.
Active
Arqiva Holdings Limited
James Anthony O'Halloran is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.09M
Decreased by £18.56M (-70%)
Turnover
-£242.74M
Decreased by £55.39M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£344.59M
Decreased by £710.75M (-67%)
Total Liabilities
-£86.32M
Decreased by £329.17M (-79%)
Net Assets
£258.27M
Decreased by £381.58M (-60%)
Debt Ratio (%)
25%
Decreased by 14.32% (-36%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 1 Dec 2025
Anthony Robert Faulkner Resigned
23 Days Ago on 16 Nov 2025
Charge Satisfied
2 Months Ago on 9 Oct 2025
Charge Satisfied
2 Months Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Mr Mark Andrew James Tiner Appointed
8 Months Ago on 2 Apr 2025
Ralph Weichelt Resigned
12 Months Ago on 11 Dec 2024
Isobel Gunn-Brown Resigned
12 Months Ago on 11 Dec 2024
Mr Anthony Robert Faulkner Appointed
12 Months Ago on 11 Dec 2024
Mr James Anthony O'halloran Appointed
12 Months Ago on 11 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Termination of appointment of Anthony Robert Faulkner as a director on 16 November 2025
Submitted on 17 Nov 2025
Satisfaction of charge 133535480001 in full
Submitted on 9 Oct 2025
Satisfaction of charge 133535480002 in full
Submitted on 9 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
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
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Repayment History
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