DLT Holdings Limited

Active13472979 Private limited company
Incorporated
23 June 2021 (5 years)
Previously known as
Digitise Labs Holdings Limited (until 18 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jonathan Mackey
Accounts type
Micro entity
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

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

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2022
British
Born March 1955 (71)
Director · Appointed 23 June 2021
British
Born May 1980 (46)
Director · Appointed 23 June 2021
British
Born September 1974 (52)

Ownership 2 active

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

Corporate entity · Notified 26 October 2021
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited By Shares
Reg. no. 13531295
Individual · Notified 23 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)

Other holdings 1

Companies where DLT Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

DLT Holdings Limited This company Owns 50–75% of shares (as a trust)
Digitise Labs Limited Owns 75–100% of shares
Discount Experts Limited DissolvedOwns 75–100% of shares
Go Groopie Limited Owns 75–100% of shares
Tenneroo Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£330

Trend

Net Assets
(£4k) (£2k) £0 £2k 2022 2023 2024 2025 (£3,734) £709 £426 £330
Balance sheet detail
2025202420232022
Fixed Assets£330£330£330
Current Assets£0£96£379£436
Creditors (< 1 year)£0£4,500
Net Current Assets£0£96£379(£4,064)
Net Assets£330£426£709(£3,734)
Shareholder Funds£330£426£709(£3,734)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates22 June 2026
30 June 2026Micro company accounts30 September 2025
10 July 2025Confirmation statement with no updates22 June 2025
8 July 2025Micro company accounts30 September 2024
5 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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