Passion Digital Ltd

Active07928936 Private limited company
Incorporated
30 January 2012 (14 years)
Industry
Advertising agencies (73110)
Directors
Harikrishna Ramesh Valiyath
Controlled by
Harikrishna Ramesh Valiyath
Accounts type
Small
Region
Greater London
Address
Holborn Tower 137-144 High Holborn
4th Floor
London
WC1V 6PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ramesh Valiyath, Harikrishna
Director · Appointed 30 October 2024
Indian
Born July 1994 (32)
Officer history (5 former)
30 October 2024
Appointed Ramesh Valiyath, Harikrishna as Director
30 October 2024
Resigned Greatrex, Timothy John as Director
30 October 2024
Resigned Grindy, Annabel as Secretary
30 October 2024
Resigned Grindy, Michael Roger as Director
15 July 2022
Appointed Greatrex, Timothy John as Director
17 September 2020
Appointed Grindy, Annabel as Secretary
28 October 2014
Resigned Katte, Thomas as Director
10 April 2012
Appointed Katte, Thomas as Director
14 February 2012
Appointed Grindy, Michael Roger as Director
30 January 2012
Appointed Jacobs, Yomtov Eliezer as Director
30 January 2012
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Harikrishna Ramesh Valiyath
Individual · Notified 30 October 2024
Right to appoint and remove directors
Indian
Born July 1994 (32)
Former controllers (4)
30 October 2024
Ceased Pixis AI Inc — Owns 75–100% of shares
30 October 2024
Ceased Timothy John Greatrex — Owns 25–50% of shares
30 October 2024
Ceased Annabel Grindy — Owns 25–50% of shares
30 October 2024
Ceased Mike Grindy — Owns 25–50% of shares

Financials

Net Assets
£410,848
Cash
£800,956
Employees
33
Debt Ratio
72%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,123,055 £1,104,377 £1,179,094 £679,755 £410,848
Balance sheet detail
20242023202220212020
Fixed Assets£98,222£159,664£173,809£229,510£176,612
Current Assets£1,364,856£1,188,770£1,688,363£1,915,315£1,574,151
Debtors£563,900£525,750£399,776£503,196£553,059
Cash£800,956£663,020£1,288,587£1,412,119£1,021,092
Creditors (< 1 year)£615,267£727,719
Creditors (> 1 year)£29,243£40,521£51,250£284,168£595
Net Current Assets£350,430£577,173£1,073,096£1,187,596£963,599
Net Assets£410,848£679,755£1,179,094£1,104,377£1,123,055

What Passion Digital say about themselves

“Digital Marketing Agency based in London. Award-winners in Search Marketing: SEO, PPC, Social, Data & Analytics”

— from passiondigital.co.uk

Filings

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