Digio Limited

Active03049841 Private limited company
Incorporated
26 April 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Jacqueline Jiang Haines
Owned by
Vincent Haines
Accounts type
Total exemption full
Region
East of England
Address
45A Wood End
Bluntisham
Huntingdon
PE28 3LE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Haines, Vincent
Secretary · Appointed 27 June 2026
Jiang Haines, Jacqueline
Director · Appointed 1 June 2001
Chinese
Born January 1969 (57)
Director · Appointed 26 April 1995
British
Born January 1969 (57)
Officer history (7 former)
27 June 2026
Resigned Andrews, John Clive as Secretary
27 June 2026
Appointed Haines, Vincent as Secretary
13 November 2005
Resigned Smith, Alison Patricia as Secretary
13 November 2005
Appointed Andrews, John Clive as Secretary
13 August 2001
Resigned Ascot Drummond Secretarial Limited as Corporate Secretary
13 August 2001
Appointed Smith, Alison Patricia as Secretary
1 June 2001
Appointed Jiang Haines, Jacqueline as Director
3 April 2000
Appointed Ascot Drummond Secretarial Limited as Corporate Secretary
3 April 2000
Resigned Haines, Vincent, Dr as Secretary
1 April 1997
Appointed Haines, Vincent, Dr as Secretary
1 April 1997
Resigned Allan, Julie as Secretary
26 April 1995
Appointed Haines, Vincent Jonathan as Director
26 April 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
26 April 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
26 April 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director
26 April 1995
Appointed Allan, Julie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vincent Haines
Individual · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£8,304)
Cash
£3,326
Employees
2
Debt Ratio
119%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £80,250 £66,036 £20,716 (£25,371) (£8,304)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,127£49,529£56,545£71,106£46,178£11,680£15,573
Current Assets£17,908£1,010£7,289£67,891£149,714£7,383£5,289
Debtors£14,582£1,010
Cash£3,326£0
Creditors (< 1 year)£52,339£71,467£42,218£72,061£114,142£27,764£34,084
Creditors (> 1 year)£0£4,443
Net Current Assets(£34,431)(£70,457)(£34,929)(£4,170)£35,572(£20,381)(£28,795)
Net Assets(£8,304)(£25,371)£20,716£66,036£80,250
Shareholder Funds£20,716£66,036£80,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 October 2025
28 June 2026Appointment of a secretary
28 June 2026Termination of appointment of a secretary
28 June 2026Registered office address changed
4 January 2026Confirmation statement with updates13 November 2025
Show all recent filings

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