Public Digital Holdings Limited

Active10993674 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kyu Investment UK Limited
Accounts type
Group
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born March 1986 (40)
Derr, Matthew
Director · Appointed 31 January 2023
American
Born March 1983 (43)
Director · Appointed 1 April 2022
British
Born June 1960 (66)
Director · Appointed 18 December 2017
British
Born November 1985
Director · Appointed 3 October 2017
British
Born December 1968 (57)
Director · Appointed 3 October 2017
British
Born May 1971 (55)
Director · Appointed 3 October 2017
British
Born August 1975 (51)
Officer history (6 former)
31 May 2026
Resigned Brooks, Timothy Stephen as Director
31 March 2026
Resigned Morrow, Andrew Thomas as Director
1 December 2025
Resigned Hughes, Adam John as Director
11 August 2025
Resigned Davies, Andrea Clare as Director
11 August 2025
Appointed Morrow, Andrew Thomas as Director
11 August 2025
Appointed Gawen, Emma as Director
16 November 2023
Appointed Hughes, Adam John as Director
21 September 2023
Resigned Ramzan Golant, Farah as Director
31 January 2023
Appointed Derr, Matthew as Director
1 April 2022
Appointed Cowley, Lesley Ruth as Director
31 March 2022
Resigned Acton, Roger Alexander as Director
1 March 2022
Appointed Davies, Andrea Clare as Director
10 September 2020
Appointed Ramzan Golant, Farah as Director
7 March 2019
Appointed Brooks, Timothy Stephen as Director
1 January 2018
Appointed Acton, Roger Alexander as Director
18 December 2017
Appointed Greenway, Andrew David as Director
3 October 2017
Appointed Bracken, Michael Thomas as Director
3 October 2017
Appointed Terrett, Benjamin John as Director
3 October 2017

Ownership 1 active

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

Kyu Investment UK Limited
Corporate entity · Notified 5 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where Public Digital Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
10 September 2020
Ceased Thomas William Frederick Loosemore — Owns 25–50% of shares
10 September 2020
Ceased Michael Thomas Bracken — Owns 25–50% of shares
10 September 2020
Ceased Benjamin John Terret — Owns 25–50% of shares

Financials

Cash
£159

Trend

Cash
£0 £200 £400 2021 2022 2023 2024 £72 £313 £159 £159
Balance sheet detail
202420232022202120202019
Fixed Assets£4£4£4£4
Current Assets£55£10
Debtors£0
Cash£159£159£313£72
Creditors (< 1 year)£200£210£110
Net Current Assets£113(£138)(£55)
Net Assets(£51)
Shareholder Funds£117(£134)(£51)£14

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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