Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
DI Group Holdings Limited
- Incorporated
- 21 February 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2021
British
Born January 1959 (67)
Corporate Secretary · Appointed 31 March 2000
Director · Appointed 31 March 2000
British
Born April 1945 (81)
Officer history (2 former)
1 August 2021
31 March 2000
31 March 2000
31 March 2000
31 March 2000
21 February 2000
21 February 2000
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
Company Limited By Shares
Reg. no. 04214699
Group structure 14 companies
Ownership group derived from the Companies House PSC register
DI Group Holdings Limited This company Owns 75–100% of shares
F.H. Investments Limited Owns 75–100% of shares
Flying Horse Investments Limited Owns 75–100% of shares
Hydrogenr8 Limited Owns 25–50% of shares
Tutum Capital Holdings Limited Owns 75–100% of shares
Hydroluminum Limited Owns 25–50% of shares
Hydroluminum Cymru Limited Owns 75–100% of shares
Hydroluminum Scotland Limited Owns 75–100% of shares
S-Wave Energy Limited Owns 25–50% of shares
Rocky Mountain Resources Limited Owns 50–75% of shares
Winsure Global Corporate Services Limited Owns 75–100% of shares
Woodpark Bloodstock Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £2,492,610
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,563,885 | £7,513,885 | £2,600,000 | |
| Current Assets | £7,357,559 | |||
| Creditors (< 1 year) | £298,150 | £298,150 | £99,000 | £99,000 |
| Creditors (> 1 year) | £4,773,125 | £4,723,125 | £4,757,559 | |
| Net Current Assets | (£298,150) | (£298,150) | £7,258,559 | (£99,000) |
| Net Assets | £2,492,610 | £2,492,610 | £2,501,000 | £2,501,000 |
| Shareholder Funds | £2,492,610 | £2,492,610 | £2,501,000 | £2,501,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 5 September 2025 | Administrative restoration application | |||
| 5 September 2025 | Confirmation statement with updates | 21 February 2025 | ||
| 29 July 2025 | Final Gazette dissolved via compulsory strike-off |
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