Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Digital.Ai Software (UK) Ltd.
- Incorporated
- 27 April 2012 (14 years)
- Previously known as
- Xebialabs Ltd (until 10 November 2021)Xebia UK Limited (until 2 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Derek Francis Holt
- Owned by
- TPG Inc
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Holt, Derek Francis
Director · Appointed 1 February 2023
American
Born February 1979 (47)
Canadian
Born December 1963 (62)
Officer history (10 former)
27 August 2025
27 August 2025
1 February 2023
Appointed Holt, Derek Francis as Director
28 September 2021
28 September 2021
7 September 2021
14 May 2021
30 June 2020
Resigned Langone, Derek John as Director
21 January 2020
31 July 2018
11 June 2018
9 April 2017
Resigned Baart, Coert Youri Douglas as Director
9 April 2017
Appointed Langone, Derek John as Director
9 April 2017
30 September 2015
Resigned Marneweck, Theo Louis as Director
19 August 2014
Appointed Marneweck, Theo Louis as Director
19 August 2014
Appointed Baart, Coert Youri Douglas as Director
19 August 2014
Resigned Den Braver, Michel Ferdinand as Director
1 January 2014
Resigned Pratt, Roderic David Michel as Director
27 April 2012
27 April 2012
27 April 2012
Appointed Pratt, Roderic David Michel as Director
27 April 2012
Appointed Den Braver, Michel Ferdinand as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPG Inc
Corporate entity · Notified 14 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 872063362
Former controllers (2)
14 April 2020
Ceased Mastel XL Holdings LLC — Owns 75–100% of shares
15 December 2017
Ceased Xebialabs Group BV — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 15 December 2025 | Director's details changed | |||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 August 2025 | Termination of appointment of a secretary |
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