Digibee Ltd

Active05458621 Private limited company
Incorporated
20 May 2005 (21 years)
Previously known as
Blyth Online Ltd (until 16 November 2010)
Industry
Other information technology service activities (62090)
Directors
Dominique Margaret Fell-Clark
Owned by
Iain George Hatfield
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Fell-Clark, Dominique Margaret
Director · Appointed 1 July 2019
British
Born September 1967 (59)
Director · Appointed 1 July 2011
British
Born October 1983 (43)
Secretary · Appointed 1 April 2009
British
Director · Appointed 20 May 2005
British
Born August 1981 (45)
Officer history (7 former)
12 May 2025
Resigned Hatfield, Iain George as Director
1 July 2019
Appointed Fell-Clark, Dominique Margaret as Director
2 January 2013
Resigned Hockley, Valerie Anita as Director
1 July 2011
Appointed Pitcher, Mark Edward as Director
26 November 2009
Resigned Wright, Alexander David as Director
1 April 2009
Appointed Steenkamp, Hester Catharina as Secretary
1 April 2009
Resigned Jones, Lisa Jane as Secretary
1 November 2008
Appointed Wright, Alexander David as Director
18 February 2008
Resigned Moore, Belinda Mary as Director
20 May 2005
Appointed Duport Director Limited as Corporate Nominee Director
20 May 2005
Appointed Moore, Belinda Mary as Director
20 May 2005
Resigned Duport Director Limited as Corporate Nominee Director
20 May 2005
Appointed Jones, Lisa Jane as Secretary
20 May 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 May 2005
Appointed Hockley, Valerie Anita as Director
20 May 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 May 2005
Appointed Hatfield, Iain George as Director
20 May 2005
Appointed Pitt, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1953

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Digibee Ltd This company
Policybee (Group) Ltd Owns 75–100% of shares
Policybee Ltd Owns 75–100% of shares
Policybee 2021 LLP Holds 75–100% of voting rights

Financials

Net Assets
£2,931,481
Cash
£285,966
Employees
20
Debt Ratio
8%
Current Ratio
9.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,023,583 £2,200,568 £2,370,411 £2,841,922 £2,931,481
Balance sheet detail
20242023202120202019
Fixed Assets£723,122£712,038£675,007£479,151£480,800
Current Assets£2,457,051£2,339,663£1,900,343£1,889,964£1,672,888
Debtors£2,171,085£1,780,804£1,809,354£1,575,550£1,426,810
Cash£285,966£558,859£90,989£314,414£246,078
Creditors (< 1 year)£248,692£209,779£204,939£154,806£129,444
Net Current Assets£2,208,359£2,129,884£1,695,404£1,735,158£1,561,929
Net Assets£2,931,481£2,841,922£2,370,411£2,200,568£2,023,583
Shareholder Funds£2,931,481£2,841,922£2,370,411£2,200,568£2,023,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates14 May 2026
20 May 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
4 September 2025Memorandum and Articles of Association
4 September 2025Resolutions
Show all recent filings

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