Digital Bidco Limited

Active11771679 Private limited company
Incorporated
16 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mandy Jane Dunn
Accounts type
Full
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
Dunn, Mandy Jane
Director · Appointed 19 January 2024
British
Born September 1966 (60)
Director · Appointed 3 December 2020
British
Born August 1965 (61)
Officer history (4 former)
19 January 2024
Appointed Dunn, Mandy Jane as Secretary
19 January 2024
Appointed Dunn, Mandy Jane as Director
19 January 2024
Resigned Ramzan, Mohammed as Director
24 September 2021
Appointed Ramzan, Mohammed as Director
14 August 2021
Resigned Garius, Mark as Director
3 December 2020
Appointed Forsyth, Duncan Gavin as Director
31 August 2020
Resigned Campbell, David as Director
28 June 2019
Appointed Campbell, David as Director
28 June 2019
Appointed Garius, Mark as Director
28 June 2019
Resigned Parkinson, Alec Charles 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11769612

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital Topco Limited Owns 50–75% of shares
Digital Bidco Limited This company 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
(£18,258,000)
Profit Before Tax
(£5,759,000)
Debt Ratio
137%
Current Ratio
37.5x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2023 (£4,347,000) (£18,258,000)
Balance sheet detail
20232020
Fixed Assets£17,242,000£17,242,000
Current Assets£32,573,000£32,873,000
Creditors (< 1 year)£868,000£5,045,000
Creditors (> 1 year)£67,205,000£49,417,000
Net Current Assets£31,705,000£27,828,000
Net Assets(£18,258,000)(£4,347,000)
Shareholder Funds(£18,258,000)(£4,347,000)

Filings 47

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts30 September 2025
28 January 2026Confirmation statement with no updates15 January 2026
29 October 2025Director's details changed
4 August 2025Full accounts30 September 2024
8 July 2025Registration of a charge
Show all 47 filings

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