Digital Infrastructure Ltd

Active12705502 Private limited company
Incorporated
30 June 2020 (6 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1970 (55)
Director · Appointed 29 February 2024
British
Born February 1988 (38)
Officer history (8 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Director
31 August 2026
Resigned Smith, Julian as Director
7 March 2025
Resigned Doyle, Paul as Director
7 March 2025
Appointed Smith, Julian as Director
7 March 2025
Resigned Plahay, Kulvinder as Secretary
7 March 2025
Resigned Lowry, Steven as Director
7 March 2025
Resigned Jones, Wil as Director
29 February 2024
Resigned Helm, Oliver Dieter as Director
29 February 2024
Appointed Warner, James Stephen as Director
26 September 2023
Appointed Helm, Oliver Dieter as Director
26 September 2023
Appointed Plahay, Kulvinder as Secretary
26 September 2023
Resigned Bock Montero, Carlos as Director
26 September 2023
Resigned Martinez Sanchez, Frank as Director
27 January 2021
Appointed Doyle, Paul as Director
27 January 2021
Appointed Lowry, Steven as Director
27 January 2021
Appointed Jones, Wil as Director
20 September 2020
Appointed Martinez Sanchez, Frank as Director
30 June 2020
Appointed Bock Montero, Carlos as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12954513
Former controllers (2)
11 December 2020
Ceased Maestro Technologies Ltd — Owns 75–100% of shares
21 September 2020
Ceased Carlos Bock — Owns 75–100% of shares

Financials

Net Assets
(£23,754,779)
Cash
£256,436
Turnover
£273,966
Profit Before Tax
(£15,182,135)
Employees
29
Debt Ratio
132%
Current Ratio
0.0x
Profit Margin
-5542%

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2021 2022 2023 (£1,609,089) (£8,572,644) (£23,754,779)
Balance sheet detail
202320222021
Fixed Assets£72,046,511£41,005,712£5,668,696
Current Assets£2,412,550£3,848,844£1,559,060
Debtors£2,156,114£3,510,548£1,178,336
Cash£256,436£338,296£380,724
Creditors (< 1 year)£98,213,840£53,427,200£8,836,845
Net Current Assets(£95,801,290)(£49,578,356)(£7,277,785)
Net Assets(£23,754,779)
Shareholder Funds(£23,754,779)(£8,572,644)(£1,609,089)

Turnover£273,966
Cost of Sales£937,300
Gross Profit(£663,334)
Admin Expenses£9,650,856
Operating Profit(£10,314,190)
Profit Before Tax(£15,182,135)
Profit for Period(£15,182,135)(£1,609,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
1 September 2026Termination of appointment of a director
Show all recent filings

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