DIGITAL VEGA FX LTD

Active - Accounts Filed

General Information

NAME
DIGITAL VEGA FX LTD

COMPANY NUMBER
06745234

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/11/2008 (16 years and 1 months old)

WEBSITE
www.digitalvega.com

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

Telephone: 02039684521
TPS: No

TRADING ADDRESSES

9TH 107 Cheapside
London
EC2V 6DN

Telephone: 34683470

Berkeley Square House
Berkeley Square
London
W1J 6BD

Telephone: 34683470

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£186

99.84%

NET WORTH

£5.2M

13.74%

TOTAL LIABILITIES

£1.7M

51.87%

NET ASSETS

£5.2M

13.74%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Board Member Louisa Kwok (932711182) Appointed
Date: 10/09/2024	Event: Katherine Claire Lowe (930689270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL VEGA FX LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£186

99.84%

NET WORTH

£5.2M

13.74%

TOTAL LIABILITIES

£1.7M

51.87%

NET ASSETS

£5.2M

13.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARK CAPITAL S.C.SP	Owned: 22.16 %	Shares: 9,193,205	Price per share: £0.00	Total Value: £91.93
SSB INVESTMENTS INC.	Owned: 8.49 %	Shares: 3,523,051	Price per share: £0.00	Total Value: £35.23
ASA ATTWELL	Owned: 8.14 %	Shares: 3,377,420	Price per share: £0.00	Total Value: £33.77
ARK CAPITAL S.C.SP	Owned: 7.92 %	Shares: 3,285,102	Price per share: £0.00	Total Value: £32.85
ROMAIN CAMUS	Owned: 6.69 %	Shares: 2,776,529	Price per share: £0.00	Total Value: £27.77
STEPHEN REES	Owned: 5.85 %	Shares: 2,426,049	Price per share: £0.00	Total Value: £24.26
STEPHEN JARRETT	Owned: 4.94 %	Shares: 2,047,500	Price per share: £0.00	Total Value: £20.48
SIMON NURSERY	Owned: 4.07 %	Shares: 1,688,710	Price per share: £0.00	Total Value: £16.89
MARK WILLIAM SUTER	Owned: 4.02 %	Shares: 1,668,561	Price per share: £0.00	Total Value: £16.69
NICK LUKIC STEPHEN JARRETT & NSS TRUSTEES LIMITED	Owned: 3.99 %	Shares: 1,655,000	Price per share: £0.00	Total Value: £16.55
SIMON STOCK	Owned: 3.89 %	Shares: 1,615,119	Price per share: £0.00	Total Value: £16.15
NICK LUKIC	Owned: 3.84 %	Shares: 1,591,075	Price per share: £0.00	Total Value: £15.91
DAVID HEWITT	Owned: 3.25 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £13.50
MARK WILLIAM SUTER	Owned: 2.96 %	Shares: 1,228,859	Price per share: £0.00	Total Value: £12.29
NICK LUKIC	Owned: 2.01 %	Shares: 834,729	Price per share: £0.00	Total Value: £8.35
STEPHEN REES	Owned: 2.59 %	Shares: 1,072,488	Price per share: £0.00	Total Value: £10.72
MARK SUTER DIANE SUTER & NSS TRUSTEES LIMITED	Owned: 1.50 %	Shares: 621,373	Price per share: £0.00	Total Value: £6.21
PATRICK HIGGINS	Owned: 1.22 %	Shares: 505,531	Price per share: £0.00	Total Value: £5.06
ALLAN FAIRBAIRN MCKENZIE	Owned: 0.81 %	Shares: 337,742	Price per share: £0.00	Total Value: £3.38
SIMON STOCK	Owned: 0.74 %	Shares: 306,425	Price per share: £0.00	Total Value: £3.06
SHAHID MERCHANT	Owned: 0.39 %	Shares: 160,000	Price per share: £0.00	Total Value: £1.60
JOHN GERARD HOBIN	Owned: 0.36 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
EDWARD WEST	Owned: 0.16 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark William Suter Director: 14/11/2008 - Present (16 years and 1 months) Secretary: 14/11/2008 - Present (16 years and 1 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 12	View Report
Nick Lukic 01/09/2010 - Present (14 years and 3 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 06/01/2015 - Present (9 years and 11 months) 06/01/2015 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 608	View Report
Stephen Jarrett 11/11/2015 - Present (9 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Allan Fairbairn McKenzie 24/11/2017 - 22/11/2016 (1years) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 17/09/2024	Event: New Board Member Louisa Kwok (932711182) Appointed
Date: 10/09/2024	Event: Katherine Claire Lowe (930689270) has left the board
Date: 06/02/2024	Event: New Accounts filed
Date: 28/12/2023	Event: Jamie Lil Trickett (931036209) has left the board
Date: 28/12/2023	Event: New Board Member Katherine Claire Lowe (930689270) Appointed
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: Katherine Claire Lowe (930689270) has left the board
Date: 22/06/2023	Event: New Board Member Jamie Lil Trickett (931036209) Appointed
Date: 10/05/2023	Event: New Board Member Katherine Claire Lowe (930689270) Appointed
Date: 14/04/2023	Event: New Board Member Alessandro Borelli (930778521) Appointed
Date: 14/04/2023	Event: Patrick Michael McTurk (923488329) has left the board
Date: 20/11/2022	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: New Board Member Sethu Palaniappan (926486341) Appointed
Date: 17/04/2019	Event: Philip Arthur Simons (921513673) has left the board
Date: 16/04/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Board Member Allan McKenzie (916427673) Appointed
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: Brendan Bradley (916427675) has left the board
Date: 06/07/2017	Event: Allan McKenzie (916427673) has left the board
Date: 06/07/2017	Event: New Board Member Patrick Michael McTurk (923488329) Appointed
Date: 06/07/2017	Event: New Board Member Philip Arthur Simons (921513673) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Company Secretary Stephen Jarrett (921204065) Appointed
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 22/06/2015	Event: OHS SECRETARIES LIMITED (919387619) has left the board
Date: 22/06/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 11/01/2015	Event: New Annual Return filed
Date: 08/01/2015	Event: New Company Secretary OHS SECRETARIES LIMITED (919387619) Appointed
Date: 08/01/2015	Event: Change in Reg. Office
Date: 16/08/2014	Event: New Accounts filed
Date: 06/12/2013	Event: New Annual Return filed
Date: 07/09/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: Change in Reg. Office
Date: 01/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIGITAL VEGA FX LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£186

£5.2M

£1.7M

£5.2M

People Overview

5

8

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£186

£5.2M

£1.7M

£5.2M

Accounts

People Overview

5

8

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™