Digiterre Solutions Limited

Active09320721 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
70 Mark Lane
70 Mark Lane
London
EC3R 7NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Indian
Born November 1983
Director · Appointed 13 April 2026
British
Born March 1982 (44)
Director · Appointed 20 November 2014
British
Born August 1966 (60)
Officer history (8 former)
15 April 2026
Resigned Shah, Mirang Pravinchandra as Director
15 April 2026
Resigned Kothari, Kushal as Director
13 April 2026
Appointed Agarwal, Amit Kumar as Director
13 April 2026
Appointed Gurbani, Dharmendra Dwarkadas as Director
1 June 2025
Resigned Burman, Deepak as Director
1 August 2024
Appointed Kothari, Kushal as Director
6 March 2024
Resigned Hasmukhlal Shah, Hetal as Director
6 March 2024
Appointed Shah, Mirang Pravinchandra as Director
6 March 2024
Appointed Burman, Deepak as Director
6 March 2024
Resigned Patel, Jay as Director
8 September 2023
Appointed Hasmukhlal Shah, Hetal as Director
8 September 2023
Appointed Patel, Jay as Director
8 September 2023
Resigned Murrin, Kristina Jane as Director
28 February 2022
Appointed Murrin, Kristina Jane as Director
1 June 2020
Resigned Murrin, Kristina Jane as Secretary
1 June 2020
Resigned Murrin, Kristina Jane as Director
20 November 2014
Appointed Murrin, Ian Patrick as Director
20 November 2014
Appointed Murrin, Kristina Jane as Secretary
20 November 2014
Appointed Murrin, Kristina Jane as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09285802
Former controllers (1)
8 September 2023
Ceased Ian Patrick Murrin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ascendion UK Ltd Owns 75–100% of shares
Digiterre Solutions Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,561,803
Cash
£1,929,564
Employees
17
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £1,492,790 £1,986,190 £2,989,094 £3,561,803
Balance sheet detail
2022202120202019
Fixed Assets£437,627£540,000£720,000£976,667
Current Assets£4,314,749£3,712,700£2,185,549£1,191,173
Debtors£1,334,421
Cash£1,929,564£2,378,279£913,432£329,769
Creditors (< 1 year)£1,172,436£1,263,606£873,757£662,346
Creditors (> 1 year)£0£45,602
Net Current Assets£3,142,313£2,449,094£1,311,792£528,827
Net Assets£3,561,803£2,989,094£1,986,190£1,492,790
Shareholder Funds£3,561,803£2,989,094£1,986,190£1,492,790

Filings

Filing history not loaded yet. See it on Companies House

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