Digicorp UK Limited

Active05639137 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Alexander Ross
Luke Howard Smith
Accounts type
Unaudited abridged
Region
Greater London
Address
Unity Wharf
13 Mill Street
London
SE1 2BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 November 2008
Also at Digicorp Ltd
British
Director · Appointed 28 February 2006
Also at Digicorp Ltd
British
Born October 1973 (53)
Director · Appointed 28 February 2006
Also at Digicorp Ltd
British
Born January 1975 (51)
Officer history (3 former)
5 November 2008
Appointed Smith, Luke Howard as Secretary
5 November 2008
Resigned Nominee Secretaries Limited as Corporate Secretary
22 November 2007
Appointed Nominee Secretaries Limited as Corporate Secretary
22 November 2007
Resigned Company Secretaries 4 Business Limited as Corporate Secretary
28 February 2006
Appointed Ross, James Alexander as Director
28 February 2006
Appointed Smith, Luke Howard as Director
28 February 2006
Resigned 1St Nominees Limited as Corporate Director
29 November 2005
Appointed 1St Nominees Limited as Corporate Director
29 November 2005
Appointed Company Secretaries 4 Business Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)

Financials

Net Assets
£124,009
Cash
£508,813
Employees
29
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £46,051 £49,366 £488,954 £186,658 £157,315 £124,009
Balance sheet detail
202420232022202120202019
Fixed Assets£203,991£105,057£54,501£62,497£74,540£90,260
Current Assets£1,664,383£1,925,889£1,495,305£1,564,645£1,202,926£1,464,658
Debtors£1,126,728£1,866,477£1,329,898£1,025,771£1,047,656£1,296,723
Cash£508,813£28,327£117,787£437,691£45,941£18,257
Creditors (< 1 year)£1,555,404£1,719,464£1,192,256£893,082£940,841£1,126,662
Creditors (> 1 year)£137,963£127,903£160,849£233,737£273,901£366,177
Net Current Assets£108,979£206,425£303,049£671,563£262,085£337,996
Net Assets£124,009£157,315£186,658£488,954£49,366£46,051
Shareholder Funds£124,009£157,315£186,658£488,954£49,366£46,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Unaudited abridged accounts30 November 2025
18 December 2025Confirmation statement with updates22 November 2025
29 September 2025Unaudited abridged accounts30 November 2024
2 January 2025Confirmation statement with no updates22 November 2024
28 November 2024Secretary's details changed
Show all recent filings

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