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Digital 9 Wireless Limited
Digital 9 Wireless Limited is an active company incorporated on 6 October 2021 with the registered office located in London, City of London. Digital 9 Wireless Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13665629
Private limited company
Age
4 years
Incorporated
6 October 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(4 months ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(7 months remaining)
Last change occurred
3 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
(8 months remaining)
Learn more about Digital 9 Wireless 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 5 months ago)
Previous address was
1 King William Street London EC4N 7AF United Kingdom
Companies in EC3M 7AF
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Darius Thorneloe
Director • British • Lives in UK • Born in Dec 1982
Marc Durka
Director • British • Lives in UK • Born in Aug 1990
David Anthony Williams
Director • British • Lives in England • Born in Nov 1982
Hanway Advisory Limited
Secretary
Digital 9 Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital 9 DC Limited
Hanway Advisory Limited, Marc Durka, and 2 more are mutual people.
Active
Digital 9 Subsea Limited
Hanway Advisory Limited, Marc Durka, and 2 more are mutual people.
Active
Digital 9 Fibre Limited
Hanway Advisory Limited, Marc Durka, and 2 more are mutual people.
Active
Digital 9 Subsea Holdco Limited
Hanway Advisory Limited, Marc Durka, and 2 more are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments Holdings Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments (No 7) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
Infrastructure Investments (No 8) Limited
Simon Darius Thorneloe and David Anthony Williams are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£18K
Increased by £8K (+80%)
Turnover
-£122.68M
Decreased by £95.77M (+356%)
Employees
Unreported
Same as previous period
Total Assets
£245.77M
Decreased by £137.89M (-36%)
Total Liabilities
-£327.43M
Increased by £27.62M (+9%)
Net Assets
-£81.66M
Decreased by £165.5M (-197%)
Debt Ratio (%)
133%
Increased by 55.08% (+70%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Dec 2025
Confirmation Submitted
3 Months Ago on 29 Sep 2025
Mr Simon Darius Thorneloe Appointed
9 Months Ago on 16 Apr 2025
Benjamin James Beaton Resigned
1 Year 1 Month Ago on 11 Dec 2024
Mr David Anthony Williams Appointed
1 Year 1 Month Ago on 11 Dec 2024
Mr Marc Durka Appointed
1 Year 1 Month Ago on 11 Dec 2024
Arnaud Jaguin Resigned
1 Year 2 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Hanway Advisory Limited Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Sep 2024
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Get Credit Report
Discover Digital 9 Wireless Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Simon Darius Thorneloe as a director on 16 April 2025
Submitted on 6 May 2025
Termination of appointment of Benjamin James Beaton as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr David Anthony Williams as a director on 11 December 2024
Submitted on 19 Dec 2024
Appointment of Mr Marc Durka as a director on 11 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Arnaud Jaguin as a director on 30 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 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