KI Digital Services Limited

Active13786749 Private limited company
Incorporated
7 December 2021 (4 years)
Previously known as
Otto Technology Limited (until 24 May 2023)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
122 Leadenhall Street
London
EC3V 4AB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born May 1982 (44)
Hearsum, Daniel
Director · Appointed 6 September 2023
British
Born November 1976
Director · Appointed 6 September 2023
British
Born August 1966 (60)
Officer history (4 former)
23 July 2025
Appointed Barke, Richard Paul as Director
30 June 2025
Resigned Norton, Simon as Director
22 January 2025
Resigned Brit Corporate Secretaries Limited as Corporate Secretary
6 September 2023
Appointed Hearsum, Daniel as Director
6 September 2023
Appointed Parker, Keith Arthur as Director
6 September 2023
Appointed Norton, Simon as Director
6 September 2023
Resigned Allan, Mark Andrew as Director
6 September 2023
Resigned Dartford, Simon Thomas as Director
18 May 2023
Appointed Allan, Mark Andrew as Director
7 December 2021
Appointed Dartford, Simon Thomas as Director
7 December 2021
Appointed Brit Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12594708
Former controllers (1)
6 October 2023
Ceased Brit Group Services Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

KI Digital Limited Owns 75–100% of shares
KI Digital Services Limited This company Owns 75–100% of shares
KI Group Services Limited Owns 75–100% of shares
KI Managing Agency Limited Owns 75–100% of shares
Risk Technology Solutions Limited Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
17 December 2025Confirmation statement with no updates6 December 2025
20 November 2025Full accounts31 December 2024
3 September 2025Second filing for the cessation of a person with significant control
3 September 2025Second filing for the notification of a person with significant control
Show all 24 filings

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