Graph Digital Ltd

Active06766964 Private limited company
Incorporated
5 December 2008 (17 years)
Previously known as
Engine6 Ltd (until 19 December 2014)
Cognac Systems Ltd (until 10 April 2013)
Stjohnscourt.Com Limited (until 15 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Directors
Stefan Finch
Owned by
Daria Finch
Stefan Finch
Accounts type
Micro entity
Region
Greater London
Address
Flat 1; 226
Upper Richmond Road
London
SW15 6TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Finch, Stefan
Director · Appointed 15 October 2010
British
Born March 1975 (51)
Officer history (2 former)
16 December 2016
Resigned Romain, Helen Maureen as Secretary
21 November 2016
Resigned Ball, Tom Daniel as Director
15 October 2010
Appointed Finch, Stefan as Director
1 January 2009
Appointed Romain, Helen Maureen as Secretary
5 December 2008
Appointed Ball, Tom Daniel as Director

Ownership 2 active

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

Daria Finch
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Stefan Finch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£312
Employees
2
Debt Ratio
99%

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £90,758 £131,696 £119,664 £14,916 (£18,460) £312
Balance sheet detail
202420232022202120202019
Fixed Assets£329£1,028£1,766£901£997£1,105
Current Assets£52,030£100,865£300,526£265,211£278,807£144,790
Creditors (< 1 year)£98,229£109,736£101,813£90,086
Creditors (> 1 year)£20,124£34,857£44,495£31,301
Net Current Assets£8,493£2,636£106,009£155,475£176,994£122,704
Net Assets£312(£18,460)£14,916£119,664£131,696£90,758
Shareholder Funds£312(£18,460)£14,916£119,664£131,696£90,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with updates5 December 2025
23 December 2025Micro company accounts31 December 2024
28 March 2025Micro company accounts31 December 2023
22 January 2025Confirmation statement with no updates5 December 2024
22 December 2023Micro company accounts31 December 2022
Show all recent filings

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