Digital Outsource International Limited

Active05657580 Private limited company
Incorporated
19 December 2005 (20 years)
Previously known as
London Bridge Media Limited (until 12 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Owned by
Super Group (SGHC) Limited
Accounts type
Small
Region
Greater London
Address
St Pancras Campus 5th Floor
63 Pratt Street
London
NW1 0BY

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
South African
Born January 1973 (53)
Officer history (11 former)
30 September 2024
Resigned Puente Picallo, Gilbert as Director
30 September 2024
Appointed Siebert, Quintin Henry as Director
30 November 2016
Resigned Cohen, Ilan Louis as Director
22 February 2016
Appointed Puente Picallo, Gilbert as Director
1 September 2013
Resigned Hersch, Tyrone David as Director
5 August 2011
Appointed Hersch, Tyrone David as Director
5 August 2011
Resigned Goss, Daniel Simon as Director
9 November 2009
Resigned Selinder, Per Ivan as Secretary
9 November 2009
Appointed Cohen, Ilan Louis as Director
9 November 2009
Resigned Selinder, Per Ivan as Director
16 April 2009
Appointed Goss, Daniel Simon as Director
16 March 2009
Resigned Magnusson, Karl Oskar Petrus as Director
31 October 2008
Resigned Reutersward, Alexander Anders Magnus as Director
31 January 2008
Appointed Magnusson, Karl Oskar Petrus as Director
1 November 2007
Resigned Dipple, Kenneth Edward as Director
1 November 2007
Appointed Reutersward, Alexander Anders Magnus as Director
20 December 2005
Appointed Dipple, Kenneth Edward as Director
20 December 2005
Appointed Selinder, Per Ivan as Secretary
20 December 2005
Appointed Selinder, Per Ivan as Director
20 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Super Group (SGHC) Limited
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 69022

Holdings 1

Companies where Digital Outsource International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
Ceased Merrick Zane Wolman — Owns 25–50% of shares
6 April 2016
Ceased Glenn Earl Unterhalter — Owns 25–50% of shares

Financials

Net Assets
£2,964,491
Cash
£2,021,295
Turnover
£5,952,164
Profit Before Tax
£343,376
Employees
45
Debt Ratio
19%
Current Ratio
5.2x
Profit Margin
6%
Return on Equity
8%
Balance sheet detail
2022
Fixed Assets£32,914
Current Assets£3,630,093
Debtors£1,608,798
Cash£2,021,295
Creditors (< 1 year)£698,516
Creditors (> 1 year)£0
Net Current Assets£2,931,577
Net Assets£2,964,491
Shareholder Funds£2,964,491

Turnover£5,952,164
Cost of Sales£5,584,544
Gross Profit£367,620
Admin Expenses£24,244
Operating Profit£343,376
Profit Before Tax£343,376
Tax£109,350
Profit for Period£234,026

Filings 90

DateDescriptionMade Up ToPagesPDF
13 October 2026Accounts for a small company31 December 2025
18 May 2026Confirmation statement with no updates15 May 2026
8 October 2025Full accounts31 December 2024
7 July 2025Registered office address changed
15 May 2025Confirmation statement with no updates15 May 2025
Show all 90 filings

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