Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Digital Origin Holdings Ltd
- Incorporated
- 3 November 2017 (9 years)
- Previously known as
- Digital Origin Solutions Limited (until 25 November 2020)Digital Origin Group Ltd (until 5 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The MaltingsPury Hill Business ParkTowcesterNN12 7LS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Director · Appointed 8 July 2024
American
Born March 1989 (37)
Director · Appointed 8 July 2024
American
Born September 1985 (41)
Burke, Timothy
Director · Appointed 19 March 2024
American
Born March 1989 (37)
Stein, Tucker
Director · Appointed 19 March 2024
American
Born June 1989 (37)
Officer history (6 former)
16 January 2025
11 November 2024
Resigned UK Msp Holdco Limited as Corporate Director
8 November 2024
Appointed UK Msp Holdco Limited as Corporate Director
8 July 2024
8 July 2024
19 March 2024
Resigned Richardson, Stephen John as Director
19 March 2024
Appointed Stein, Tucker as Director
19 March 2024
Appointed Burke, Timothy as Director
19 March 2024
19 March 2024
19 March 2024
27 April 2022
Appointed Richardson, Stephen John as Director
12 March 2020
5 November 2018
5 November 2018
3 November 2017
3 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15096570
Former controllers (2)
19 March 2024
19 March 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Certum Limited Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd This company Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,294,931 | £2,295,402 | £1,249,224 | £1,254,229 | |
| Current Assets | £57,230 | £93,787 | £116,612 | £137,617 | |
| Debtors | £28,382 | £61,993 | £76,954 | ||
| Cash | £28,848 | £31,794 | £39,658 | ||
| Creditors (< 1 year) | £1,528,315 | £779,935 | £979,373 | £916,510 | £1,133,129 |
| Creditors (> 1 year) | £1,432,500 | £602,500 | £812,500 | £408,333 | £483,333 |
| Net Current Assets | (£722,705) | (£885,586) | (£799,898) | (£995,512) | |
| Net Assets | £969,726 | £597,316 | £40,993 | (£224,616) | |
| Shareholder Funds | £969,726 | £597,316 | £40,993 | (£224,616) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 2 November 2025 | ||
| 23 February 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Other filing | |||
| 7 January 2026 | Accounts filing | |||
| 7 January 2026 | Other filing |
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