Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Digcom UK Holdings Ltd
- Incorporated
- 21 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Russell Cohen
- Owned by
- Pexa International Pty Ltd
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Suite 5A West Village114 Wellington StreetLeedsLS1 1BA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Australian
Born June 1982 (44)
Director · Appointed 1 July 2026
British
Born July 1971 (55)
Cohen, Russell
Director · Appointed 20 April 2026
Australian
Born February 1978 (48)
Director · Appointed 20 March 2025
Also at Digital Completion UK Ltd. · more companies
Spanish
Born February 1965 (61)
Kanani, Parisha
Secretary · Appointed 26 February 2024
British
Born May 1961 (65)
Officer history (12 former)
1 July 2026
1 July 2026
30 June 2026
20 April 2026
Appointed Cohen, Russell as Director
16 April 2026
16 April 2026
16 April 2026
16 April 2026
16 March 2026
31 July 2025
20 March 2025
28 February 2025
1 April 2024
1 April 2024
Resigned Silver, Helen Elizabeth as Director
8 March 2024
8 March 2024
26 February 2024
Appointed Kanani, Parisha as Secretary
26 February 2024
Resigned Dawson, Naomi Anne as Secretary
17 October 2023
11 September 2023
Appointed Silver, Helen Elizabeth as Director
30 August 2023
22 August 2023
16 August 2023
1 July 2023
1 July 2023
13 September 2021
Resigned Gilmour, Ian Mckay as Secretary
21 August 2020
21 August 2020
Appointed Dawson, Naomi Anne as Secretary
21 August 2020
21 August 2020
Appointed Gilmour, Ian Mckay as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pexa International Pty Ltd
Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Company
Reg. no. 634025853
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Digcom UK Holdings Ltd This company
Digital Completion UK Ltd. Owns 75–100% of shares
Smoove Limited Owns 75–100% of shares
Amity Law Limited Owns 75–100% of shares
Legal-Eye Ltd Owns 75–100% of shares
United Legal Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£59,999)
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- (£60,000)
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £14,617,430 | |
| Current Assets | £500,000 | |
| Debtors | £500,000 | |
| Cash | £0 | |
| Creditors (< 1 year) | £15,177,429 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£14,677,429) | |
| Net Assets | (£59,999) | £1 |
| Shareholder Funds | (£59,999) | £1 |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £60,000 | |
| Operating Profit | (£60,000) | |
| Profit Before Tax | (£60,000) | |
| Tax | £0 | |
| Profit for Period | (£60,000) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 2 September 2026 | Statement of capital following an allotment of shares | |||
| 13 August 2026 | Statement of capital following an allotment of shares |
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