Digby Associates Limited

Active06245037 Private limited company

What Digby Associates say about themselves

“Personalised financial advice from Digby Associates. We help individuals, families and businesses plan with confidence and care.”

— from digby-associates.co.uk
Incorporated
11 May 2007 (19 years)
Previously known as
Digby Associates - Positive Solutions Limited (until 16 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Matthew John Player
Digby Michael Player
Owned by
Digby Michael Player
Accounts type
Total exemption full
Region
South West
Address
57 Queen Square
Bristol
BS1 4LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Player, Matthew John
Director · Appointed 12 October 2026
British
Born June 1988 (38)
Corporate Secretary · Appointed 29 April 2025
Player, Digby Michael
Director · Appointed 11 May 2007
British
Born April 1961 (65)
Officer history (7 former)
12 October 2026
Resigned Van Rooy, Willem as Director
12 October 2026
Appointed Player, Matthew John as Director
12 October 2026
Resigned Jones, Graham Ian Lennox as Director
29 April 2025
Appointed Michelmores Secretaries Limited as Corporate Secretary
3 April 2025
Appointed Jones, Graham Ian Lennox as Director
3 April 2025
Appointed Van Rooy, Willem as Director
18 April 2019
Resigned Flower, Paul Duncan as Director
18 April 2019
Resigned White, Esther Mary as Secretary
2 April 2019
Appointed Flower, Paul Duncan as Director
2 April 2019
Resigned Braley, Stuart Edward as Director
29 May 2015
Appointed Braley, Stuart Edward as Director
11 May 2007
Appointed Player, Digby Michael as Director
11 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
11 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
11 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
11 May 2007
Appointed White, Esther Mary as Secretary

Ownership 2 active

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

Corporate entity · Notified 3 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05372217
Digby Michael Player
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Ifa Services Holdings Company Limited DissolvedOwns 75–100% of shares
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Blueprint Financial Services Limited DissolvedOwns 75–100% of shares
Blueprint Organisation Limited DissolvedOwns 75–100% of shares
Caerus Capital Group Limited In liquidationOwns 75–100% of shares
Charles Derby Group Limited In liquidationOwns 75–100% of shares
Digby Associates Limited This company Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Lighthouse Group Limited In liquidationOwns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£83,957
Cash
£74,890
Employees
24
Debt Ratio
95%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £40,538 £117,245 £81,835 £97,264 £232,344 £83,957
Balance sheet detail
202520242023202220212020
Fixed Assets£1,612,691£1,223,849£1,479,670£1,301,603£1,472,561£846,936
Current Assets£134,732£471,976£320,691£226,519£221,289£60,739
Debtors£59,842£372,851£277,410£63,578£21,995
Cash£74,890£99,125£43,281£162,941£38,744
Creditors (< 1 year)£874,731£711,889£801,802£744,074£711,651£291,979
Creditors (> 1 year)£783,339£745,430£901,295£702,213£864,954£575,158
Net Current Assets(£739,999)(£239,913)(£481,111)(£517,555)(£490,362)(£231,240)
Net Assets£83,957£232,344£97,264£81,835£117,245£40,538
Shareholder Funds£97,264£81,835£117,245£40,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates3 July 2026
8 July 2026Director's details changed
13 January 2026Total exemption full accounts30 September 2025
3 July 2025Confirmation statement with updates3 July 2025
13 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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