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Digitalk Group Holdings Limited

Digitalk Group Holdings Limited is an active company incorporated on 3 October 2024 with the registered office located in London, Greater London. Digitalk Group Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15995030
Private limited company
Age
1 year 4 months
Incorporated 3 October 2024
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 January 2026 (22 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 3 Oct30 Jun 2025 (9 months)
Accounts type is Group
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Metro Building 1
Butterwick
London
W6 8DL
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 2 Radian Court Knowlhill Milton Keynes MK5 8PJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1970
Director • Australian • Lives in Australia • Born in Sep 1959
Secretary
Hansen Holdings Europe Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Lodge Residents Limited
Scott James Andrew Weir is a mutual person.
Active
Digitalk Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Corporation Europe Limited
Scott James Andrew Weir is a mutual person.
Active
Digitalk Services Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Billing Solutions Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Technologies Cde Limited
Scott James Andrew Weir is a mutual person.
Active
Digitalk Technology Limited
Scott James Andrew Weir is a mutual person.
Active
Telecom Technology Services Limited
Scott James Andrew Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2.46M
Decreased by £1.45M (-37%)
Turnover
£10.57M
Increased by £1.03M (+11%)
Employees
57
Increased by 2 (+4%)
Total Assets
£5.62M
Decreased by £1.46M (-21%)
Total Liabilities
-£1.64M
Increased by £22.9K (+1%)
Net Assets
£3.99M
Decreased by £1.48M (-27%)
Debt Ratio (%)
29%
Increased by 6.31% (+28%)
Latest Activity
Confirmation Submitted
22 Days Ago on 14 Jan 2026
Confirmation Submitted
23 Days Ago on 13 Jan 2026
Mr Scott James Andrew Weir Appointed
1 Month Ago on 31 Dec 2025
Hansen Holdings Europe Ltd (PSC) Appointed
1 Month Ago on 31 Dec 2025
Justin Peter Norris (PSC) Resigned
1 Month Ago on 31 Dec 2025
Catherine Ellis (PSC) Resigned
1 Month Ago on 31 Dec 2025
Justin Peter Norris Resigned
1 Month Ago on 31 Dec 2025
Catherine Ellis Resigned
1 Month Ago on 31 Dec 2025
Julia Chand Appointed
1 Month Ago on 31 Dec 2025
Andrew Alexander Hansen Appointed
1 Month Ago on 31 Dec 2025
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 14 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 13 Jan 2026
Appointment of Andrew Alexander Hansen as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Julia Chand as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Catherine Ellis as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Justin Peter Norris as a director on 31 December 2025
Submitted on 5 Jan 2026
Cessation of Catherine Ellis as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Cessation of Justin Peter Norris as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Notification of Hansen Holdings Europe Ltd as a person with significant control on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Scott James Andrew Weir as a director on 31 December 2025
Submitted on 5 Jan 2026
Repayment History
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