Website & contact details
- Website
Digital Completion UK Ltd.
- Incorporated
- 21 August 2020 (6 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Russell Cohen
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Suite 5A West Village114 Wellington StreetLeedsLS1 1BA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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)
Spanish
Born February 1965 (61)
Kanani, Parisha
Secretary · Appointed 26 February 2024
British
Born May 1961 (65)
Officer history (13 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 April 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
Resigned Dawson, Naomi Anne as Secretary
26 February 2024
Appointed Kanani, Parisha as Secretary
17 October 2023
31 August 2023
Resigned Bawa, James Jaiparkash as Director
22 August 2023
16 August 2023
1 July 2023
1 July 2023
27 July 2022
Appointed Silver, Helen Elizabeth as Director
27 July 2022
28 June 2022
Appointed Bawa, James Jaiparkash as Director
13 September 2021
Resigned Gilmour, Ian Mckay as Secretary
21 August 2020
Appointed Gilmour, Ian Mckay as Secretary
21 August 2020
21 August 2020
Appointed Dawson, Naomi Anne as Secretary
21 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12829486
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Digital Completion UK Ltd. This company 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
- (£13,722,498)
- Cash
- £3,348,641
- Turnover
- £0
- Profit Before Tax
- (£10,281,043)
- Employees
- 33
- Debt Ratio
- 307%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £36,173 | |
| Current Assets | £6,606,412 | |
| Debtors | £3,257,771 | |
| Cash | £3,348,641 | |
| Creditors (< 1 year) | £20,365,083 | £471,822 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£13,758,671) | (£471,822) |
| Net Assets | (£13,722,498) | (£471,822) |
| Shareholder Funds | (£13,722,498) | (£471,822) |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £10,281,043 | |
| Operating Profit | (£10,281,043) | |
| Profit Before Tax | (£10,281,043) | |
| Tax | £0 | |
| Profit for Period | (£10,281,043) | |
What Digital Completion UK say about themselves
“PEXA’s platform powers secure digital property settlement and title registration in the UK, giving confidence in every completion.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 13 August 2026 | Statement of capital following an allotment of shares |
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