Digitally Empowered Limited

Active13443335 Private limited company
Incorporated
7 June 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
20 October 2026
Appointed Smith, Richard Andrew as Director
20 October 2026
20 October 2026
Resigned Nicholls, Pietro as Director
20 February 2025
Appointed Cottam, Jonathan Daniel Nicholas as Director
30 June 2022
Resigned Donohue, Fintan Mary as Director
7 June 2021
Appointed Donohue, Fintan Mary as Director
7 June 2021
Appointed Nicholls, Pietro as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12658664

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Empowered Brands Limited Owns 25–50% of shares
Digitally Empowered Limited This company Owns 75–100% of shares
Empowered Partnerships Limited Owns 75–100% of shares
Ubx Franchise Limited Owns 75–100% of shares
Energie Global Franchising Limited Owns 75–100% of shares
Eil (Spain) Limited Owns 75–100% of shares
Fit+ Franchise Limited Owns 75–100% of shares
Property Holdings UK Group Limited Owns 75–100% of shares
Energetic Group Holdings Limited Owns 75–100% of shares
Riverside House Pbsa Limited Owns 75–100% of shares
RMC Lending Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2023 2024 2025 (£200,718) (£122,828) (£70,796) (£28,166)
Balance sheet detail
2025202420232022
Debtors£1,209,530£598,149£283,393£46,932
Creditors (< 1 year)£1,372,624£807,083£406,221£247,650
Net Current Assets(£163,094)(£208,934)(£122,828)(£200,718)
Shareholder Funds(£28,166)(£70,796)(£122,828)(£200,718)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Milton Keynes →New Management Consultancies in Milton Keynes →

Explore the largest companies

Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?