Welcom Digital Limited

Active03801746 Private limited company
Incorporated
6 July 1999 (27 years)
Previously known as
E-Inbusiness Limited (until 21 March 2014)
Industry
Other information technology service activities (62090)
Directors
John Barrow
Peter Wilson Richmond
Accounts type
Total exemption full
Region
Yorkshire
Address
The Exchange
Station Parade
Harrogate
HG1 1TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barrow, John
Director · Appointed 7 January 2017
British
Born February 1968 (58)
Richmond, Peter Wilson
Director · Appointed 7 January 2017
British
Born September 1958 (68)
Director · Appointed 2 April 2007
British
Born September 1960 (66)
Officer history (19 former)
30 November 2024
Resigned Corp, Ian Nigel as Director
31 January 2020
Resigned Stones, Christopher John as Secretary
5 September 2019
Resigned Phipps, Mark as Director
23 March 2019
Appointed Phipps, Mark as Director
11 February 2019
Appointed Stones, Christopher John as Secretary
8 February 2019
Resigned Brook, Martin as Secretary
8 February 2019
Resigned Brook, Martin Allen as Director
1 June 2017
Appointed Brook, Martin as Secretary
1 June 2017
Appointed Brook, Martin Allen as Director
7 January 2017
Appointed Barrow, John as Director
7 January 2017
Appointed Richmond, Peter Wilson as Director
1 November 2015
Appointed Corp, Ian Nigel as Director
21 September 2012
Resigned Crowley, Susan as Secretary
11 October 2010
Appointed Crowley, Susan as Secretary
8 October 2010
Resigned Hare, Steven Graham as Secretary
23 April 2009
Resigned Mountain, Joseph Robert as Director
31 March 2009
Resigned Hampson, Steven as Director
31 March 2009
Resigned Hare, Steven Graham as Director
31 March 2009
Resigned Corp, Ian Nigel as Director
9 January 2009
Resigned Ferguson, Ross James William as Secretary
7 January 2009
Appointed Hampson, Steven as Director
9 January 2008
Appointed Hare, Steven Graham as Secretary
9 January 2008
Appointed Hare, Steven Graham as Director
12 August 2007
Resigned Robins, Michelle as Director
23 July 2007
Appointed Ferguson, Ross James William as Secretary
23 July 2007
Resigned Robins, Michelle as Secretary
2 April 2007
Appointed Corp, Ian Nigel as Director
2 April 2007
Appointed Welch, Nigel Adrian as Director
2 April 2007
Resigned Gurr, David James as Director
7 May 2004
Resigned Grindley, Robert Edward as Director
9 June 2000
Appointed Gurr, David James as Director
13 September 1999
Appointed Robins, Michelle as Secretary
13 September 1999
Resigned Ch Business Services Limited as Corporate Secretary
13 September 1999
Appointed Robins, Michelle as Director
1 September 1999
Appointed Mountain, Joseph Robert as Director
6 July 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 July 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
6 July 1999
Appointed Ch Business Services Limited as Corporate Secretary
6 July 1999
Appointed Grindley, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 05330495

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Welcom Software Holdings Limited Owns 75–100% of shares (as a trust)
Macey Construction Limited Owns 25–50% of shares
Welcom Digital Limited This company Owns 75–100% of shares
Welcom Software Limited Owns 75–100% of shares

Financials

Net Assets
£847,262
Cash
£543,346
Employees
35
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,015,329 £1,291,542 £847,262
Balance sheet detail
202420232022
Fixed Assets£10,510£76,037£121,907
Current Assets£2,477,876£2,971,695£2,114,169
Debtors£1,934,530£2,049,368£1,406,959
Cash£543,346£922,327£707,210
Creditors (< 1 year)£1,637,737£1,752,803£1,571,516
Net Current Assets£840,139£1,218,892£542,653
Net Assets£847,262£1,291,542£1,015,329
Shareholder Funds£847,262£1,291,542£1,015,329

What Welcom Digital say about themselves

“Welcom helps digital lenders deliver personalised credit products through our leading digital lending platform, Financier.”

— from welcom.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates6 July 2026
6 July 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates6 July 2025
2 December 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?