Website & contact details
- Group website
- The site of this company’s group or brand.
Digital Spring Limited
- Incorporated
- 2 September 2008 (18 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 58 Southwark Bridge RoadC/o AccountingLondonSE1 0AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born May 1975 (51)
Mcconnell, Hugh
Secretary · Appointed 27 January 2025
Director · Appointed 1 January 2023
American
Born June 1982 (44)
Director · Appointed 9 April 2019
American
Born September 1965 (61)
Officer history (18 former)
6 August 2025
22 July 2025
20 May 2025
Resigned Sloan, Jonathan Andrew as Director
27 January 2025
Appointed Mcconnell, Hugh as Secretary
26 October 2023
Resigned Russo, Carl as Director
26 October 2023
26 October 2023
26 October 2023
26 October 2023
1 January 2023
Appointed Sloan, Jonathan Andrew as Director
1 January 2023
1 January 2023
Resigned Jolliffe, Robert Justin as Director
1 January 2023
10 May 2021
2 September 2019
9 April 2019
9 April 2019
Appointed Russo, Carl as Director
9 April 2019
Resigned Jolliffe, Elizabeth as Director
9 April 2019
9 April 2019
9 April 2019
9 April 2019
Resigned Davis, Karen as Director
9 April 2019
9 April 2019
9 April 2019
9 April 2019
Resigned Moseley, Dominique Pascal as Director
9 April 2019
Resigned Llewellyn, Rob as Secretary
9 April 2019
9 April 2019
Resigned Llewellyn, Sophia as Director
9 April 2019
Resigned Newell, Sean Dominic as Director
11 September 2012
Appointed Davis, Karen as Director
11 September 2012
Appointed Newell, Sean Dominic as Director
11 September 2012
11 September 2012
Appointed Moseley, Dominique Pascal as Director
11 September 2012
1 March 2011
Appointed Jolliffe, Elizabeth as Director
1 March 2011
Appointed Llewellyn, Sophia as Director
2 September 2008
Appointed Llewellyn, Rob as Secretary
2 September 2008
2 September 2008
Appointed Jolliffe, Robert Justin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11165000
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Digital Spring Limited This company Owns 75–100% of shares
Grifco Limited Owns 75–100% of shares
Hills Balfour Limited Owns 75–100% of shares
Mmgy Global Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,380,747
- Cash
- £155,752
- Employees
- 3
- Debt Ratio
- 39%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,176 | £7,532 |
| Current Assets | £3,881,682 | £3,607,793 |
| Debtors | £3,725,930 | £3,077,036 |
| Cash | £155,752 | £530,757 |
| Creditors (< 1 year) | £1,501,454 | £1,311,638 |
| Net Current Assets | £2,380,228 | £2,296,155 |
| Net Assets | £2,380,747 | £2,302,856 |
| Shareholder Funds | £2,380,747 | £2,302,856 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Accounts filing | |||
| 11 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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