DBD Digital Limited

Active06473061 Private limited company
Incorporated
15 January 2008 (18 years)
Previously known as
Death by Design Limited (until 1 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Filing exemption subsidiary
Region
North West
Address
Third Floor
5 St Paul's Square
Liverpool
L3 9SJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Hutchinson, Mark Leonard
Secretary · Appointed 11 July 2022
Director · Appointed 31 January 2022
British
Born July 1955 (71)
Director · Appointed 31 January 2022
British
Born April 1956 (70)
Director · Appointed 31 January 2022
British
Born May 1974 (52)
Officer history (4 former)
11 July 2022
Appointed Hutchinson, Mark Leonard as Secretary
31 January 2022
Appointed Cassidy, David Frederick as Director
31 January 2022
Appointed Hutchinson, Mark Leonard as Director
31 January 2022
Appointed Payne, Stuart Murray as Director
31 January 2022
Resigned Sauthier, Philippa Claire as Director
31 January 2022
Resigned Vaughan, Simon as Secretary
31 January 2022
Resigned Vaughan, Piers as Director
31 January 2022
Resigned Vaughan, Simon as Director
1 August 2015
Appointed Sauthier, Philippa Claire as Director
15 January 2008
Appointed Vaughan, Simon as Secretary
15 January 2008
Appointed Vaughan, Piers as Director
15 January 2008
Appointed Vaughan, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06892101
Former controllers (2)
31 January 2022
Ceased Simon Marius Vaughan — Owns 25–50% of shares
31 January 2022
Ceased Piers Leigh Vaughan — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Wealth at Work Holdings Limited Owns 75–100% of shares
Wealth at Work Midco Limited Owns 75–100% of shares
DBD Digital Limited This company Owns 75–100% of shares
My Wealth Limited Owns 75–100% of shares
My Wealth Online Limited Owns 75–100% of shares
My Wealth Private Limited Owns 75–100% of shares
The Farleigh Group Limited Owns 75–100% of shares
Wealth at Work Limited Owns 75–100% of shares
Wealth at Work Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£5,500
up £5,124 (1363%)
Cash
£166,168
up £134,724 (428%)
Employees
5
up 1 (25%)
Debt Ratio
98%
Current Ratio
2.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 £376 £5,500
Balance sheet detail
20212020
Fixed Assets£2,884£3,851
Current Assets£242,512£119,261
Debtors£68,306£87,817
Cash£166,168£31,444
Creditors (< 1 year)£118,514£111,003
Creditors (> 1 year)£120,834£11,001
Net Current Assets£123,998£8,258
Net Assets£5,500£376
Shareholder Funds£5,500£376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates29 April 20263
1 October 2025Other filing1
1 October 2025Other filing3
1 October 2025Accounts filing35
9 May 2025Confirmation statement with no updates29 April 20253
Show all recent filings

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