Digital Topco Limited

Active11769612 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Mandy Jane
Secretary · Appointed 19 January 2024
Director · Appointed 20 January 2020
British
Born August 1965 (61)
Director · Appointed 16 January 2019
British
Born September 1978 (48)
Officer history (7 former)
26 May 2026
Resigned Hills, Kenneth Cumming as Director
28 August 2025
Resigned Hibbert, Steven James as Director
26 August 2025
Resigned Whapshott, Simon as Director
19 January 2024
Appointed Dunn, Mandy Jane as Secretary
19 January 2024
Resigned Ramzan, Mohammed as Director
8 March 2023
Resigned Derry, Paul Bruce as Director
24 September 2021
Appointed Ramzan, Mohammed as Director
14 September 2021
Resigned Garius, Mark as Director
31 August 2020
Resigned Campbell, David as Director
20 January 2020
Appointed Forsyth, Duncan Gavin as Director
1 August 2019
Appointed Hills, Kenneth Cumming as Director
28 June 2019
Appointed Campbell, David as Director
28 June 2019
Appointed Garius, Mark as Director
28 June 2019
Appointed Derry, Paul Bruce as Director
28 June 2019
Appointed Whapshott, Simon as Director
28 June 2019
Appointed Hibbert, Steven James as Director
16 January 2019
Appointed Parkinson, Alec Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08875733

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital Topco Limited This company Owns 50–75% of shares
Digital Bidco Limited Owns 75–100% of shares
Asl Technology Holdings Ltd. Owns 75–100% of shares
VJ Technology Holdings Limited Owns 50–75% of shares
VJ Technology Trading Limited Owns 75–100% of shares
Mainline Products (UK) Limited Owns 75–100% of shares
Sellfware Technology Limited Owns 75–100% of shares
Sinops Limited Owns 75–100% of shares
VJ Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£1,684,000)
Profit
(£714,000)
Balance sheet detail
2023
Fixed Assets£658,000
Current Assets£8,270,000
Creditors (> 1 year)£10,612,000
Net Assets(£1,684,000)
Shareholder Funds(£1,684,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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