Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Digital Holdings Ltd
- Incorporated
- 15 October 2020 (6 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Dmh Stallard LLPFetter YardBarnards Inn86 Fetter LaneLondonEC4A 1EN
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
31 August 2026
7 March 2025
7 March 2025
7 March 2025
Resigned Plahay, Kulvinder as Secretary
7 March 2025
7 March 2025
29 February 2024
29 February 2024
26 September 2023
26 September 2023
Appointed Plahay, Kulvinder as Secretary
26 September 2023
26 September 2023
Resigned Bock Montero, Carlos as Director
27 January 2021
27 January 2021
27 January 2021
15 October 2020
Appointed Bock Montero, Carlos as Director
15 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 13152658
Holdings 2
Companies where Digital Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
27 January 2021
27 January 2021
Ceased Carlos Bock Montero — Has significant influence or control
27 January 2021
Ceased Maestro Technologies Ltd — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,908,618)
- Cash
- £2,625,646
- Profit Before Tax
- (£1,766,851)
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £200 | £300 | |
| Current Assets | £104,171,162 | £65,643,123 | £22,662,238 |
| Debtors | £53,963,172 | £7,775,626 | |
| Cash | £2,625,646 | £11,679,951 | £14,886,612 |
| Creditors (< 1 year) | £106,079,980 | £65,785,190 | £21,834,459 |
| Net Current Assets | (£1,908,818) | (£142,067) | £827,779 |
| Net Assets | (£1,908,618) | ||
| Shareholder Funds | (£1,908,618) | (£141,767) | £828,079 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 22 September 2026 | Memorandum and Articles of Association | |||
| 22 September 2026 | Resolutions | |||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — |
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