Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Diginius Limited
- Incorporated
- 9 February 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Controlled by
- Nathaniel David BurkeJuliana Burke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
Also at Kingsteacher Capital Ltd (proposed for strike-off) · more companies
English
Born August 1962 (64)
Director · Appointed 11 November 2022
British
Born August 1959 (67)
Director · Appointed 2 December 2016
British
Born June 1961 (65)
Director · Appointed 21 April 2016
British
Born March 1959 (67)
Whittle, Guy Christopher
Director · Appointed 20 April 2016
British
Born December 1958 (67)
Burke, Juliana
Director · Appointed 9 February 2011
Slovak
Born December 1971 (54)
Burke, Nathaniel David
Director · Appointed 9 February 2011
American
Born July 1975 (51)
Officer history (8 former)
1 April 2026
Resigned Hayes, Jack as Director
20 January 2025
Appointed Hayes, Jack as Director
20 January 2025
15 March 2024
4 November 2023
Resigned Yu, Xiaoli as Director
11 November 2022
11 November 2022
27 January 2020
27 January 2020
7 November 2018
Appointed Yu, Xiaoli as Director
2 May 2018
Resigned Laredo, Jonathan Marx as Director
2 May 2018
2 December 2016
21 April 2016
20 April 2016
Appointed Laredo, Jonathan Marx as Director
20 April 2016
20 April 2016
Appointed Whittle, Guy Christopher as Director
31 March 2016
3 January 2014
7 November 2013
10 September 2012
9 February 2011
Appointed Burke, Nathaniel David as Director
9 February 2011
Appointed Burke, Juliana as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathaniel David Burke
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born July 1975 (51)
Juliana Burke
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Slovak
Born December 1971 (54)
Holdings 1
Companies where Diginius Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,635,067
- Cash
- £1,141,014
- Employees
- 20
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,562 | £31,145 | £23,492 | £7,165 | £3,345 |
| Current Assets | £2,385,189 | £2,668,368 | £3,655,562 | £1,826,245 | £732,883 |
| Debtors | £1,244,175 | £835,140 | £1,446,578 | £1,581,152 | £635,301 |
| Cash | £1,141,014 | £1,833,228 | £2,208,984 | £245,093 | £97,582 |
| Creditors (< 1 year) | £778,684 | £810,407 | £1,624,797 | £803,633 | £569,448 |
| Creditors (> 1 year) | £575,705 | £255,000 | |||
| Net Current Assets | £1,606,505 | £1,857,961 | £2,030,765 | £1,022,612 | £163,435 |
| Net Assets | £1,635,067 | £1,889,106 | £2,054,257 | £454,072 | (£88,220) |
| Shareholder Funds | £1,635,067 | £1,889,106 | £2,054,257 | £454,072 | (£88,220) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 February 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 21 January 2025 | Termination of appointment of a director |
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