DIGINIUS LIMITED

Active - Accounts Filed

General Information

NAME
DIGINIUS LIMITED

COMPANY NUMBER
07522669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
09/02/2011 (13 years and 10 months old)

WEBSITE
www.diginius.com

CONFIRMATION STATEMENT MADE UP TO
09/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY

Telephone: 02072679322
TPS: Yes

TRADING ADDRESSES

4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY

The Maypole Building
39-51 Highgate Road
London
NW5 1RT

Telephone: 72679322

Credit Risk Overview

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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

£2.2M

801.28%

NET WORTH

£2M

349.92%

TOTAL LIABILITIES

£1.6M

102.18%

NET ASSETS

£2.1M

352.41%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

35

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
DIGINIUS LIMITED	Active - Accounts Filed	View Report
DCOM SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Vijay Rajguru (910823382) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Xiaoli Yu (925230739) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGINIUS LIMITED?
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

£2.2M

801.28%

NET WORTH

£2M

349.92%

TOTAL LIABILITIES

£1.6M

102.18%

NET ASSETS

£2.1M

352.41%

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

9

PAST DIRECTORS

6

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATHANIEL DAVID BURKE	Owned: 23.76 %	Shares: 398,685	Price per share: £1.00	Total Value: £398,685.00
JULIANA BURKE	Owned: 23.73 %	Shares: 398,223	Price per share: £1.00	Total Value: £398,223.00
JONATHAN MARX LAREDO	Owned: 10.73 %	Shares: 180,004	Price per share: £1.00	Total Value: £180,004.00
IAIN ROXBOROUGH	Owned: 1.17 %	Shares: 19,711	Price per share: £1.00	Total Value: £19,711.00
CHAMPIONS GROUP HOLDINGS LIMITED	Owned: 9.90 %	Shares: 166,109	Price per share: £1.00	Total Value: £166,109.00
LUKAS OBERHUBER	Owned: 1.17 %	Shares: 19,631	Price per share: £1.00	Total Value: £19,631.00
GUY CHRISTOPHER WHITTLE	Owned: 0.95 %	Shares: 15,875	Price per share: £1.00	Total Value: £15,875.00
WILLIAM FREWEN	Owned: 0.85 %	Shares: 14,247	Price per share: £1.00	Total Value: £14,247.00
JOHN LAWSON	Owned: 6.67 %	Shares: 111,910	Price per share: £1.00	Total Value: £111,910.00
IAN JOHN FORREST	Owned: 1.79 %	Shares: 29,983	Price per share: £1.00	Total Value: £29,983.00
RICHARD KLEINER	Owned: 0.59 %	Shares: 9,887	Price per share: £1.00	Total Value: £9,887.00
PHILLIP MASKELL & CHERYL MASKELL	Owned: 0.42 %	Shares: 7,063	Price per share: £1.00	Total Value: £7,063.00
CONSTANTINE COSTA	Owned: 0.30 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOEL RENKEMA	Owned: 0.27 %	Shares: 4,509	Price per share: £1.00	Total Value: £4,509.00
PAUL WORSLEY	Owned: 0.26 %	Shares: 4,375	Price per share: £1.00	Total Value: £4,375.00
DARREN WORSLEY	Owned: 0.26 %	Shares: 4,375	Price per share: £1.00	Total Value: £4,375.00
XIMING RUAN	Owned: 0.25 %	Shares: 4,238	Price per share: £1.00	Total Value: £4,238.00
MIKE RENNER	Owned: 0.23 %	Shares: 3,855	Price per share: £1.00	Total Value: £3,855.00
NICK HOPKINS	Owned: 0.22 %	Shares: 3,685	Price per share: £1.00	Total Value: £3,685.00
ELINNA WEI	Owned: 3.93 %	Shares: 65,910	Price per share: £1.00	Total Value: £65,910.00
RICHARD INGLES	Owned: 0.17 %	Shares: 2,825	Price per share: £1.00	Total Value: £2,825.00
VIJAY RAJGURU	Owned: 3.27 %	Shares: 54,864	Price per share: £1.00	Total Value: £54,864.00
JANE EVA COOPER	Owned: 0.14 %	Shares: 2,311	Price per share: £1.00	Total Value: £2,311.00
SIMON BIRKENHEAD	Owned: 0.13 %	Shares: 2,239	Price per share: £1.00	Total Value: £2,239.00
NESE GUNER ROSBOROUGH	Owned: 0.10 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
SMARTGEEKS CONSULTING AB	Owned: 0.08 %	Shares: 1,413	Price per share: £1.00	Total Value: £1,413.00
AIROTOM INVESTMENT AB	Owned: 0.08 %	Shares: 1,413	Price per share: £1.00	Total Value: £1,413.00
PETER SAVBLOM	Owned: 0.08 %	Shares: 1,387	Price per share: £1.00	Total Value: £1,387.00
LOGAN NAIDU	Owned: 0.08 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
DAVID TURNER	Owned: 0.07 %	Shares: 1,137	Price per share: £1.00	Total Value: £1,137.00
CHRISTOPHER LOWE	Owned: 0.05 %	Shares: 892	Price per share: £1.00	Total Value: £892.00
STEWART ROBERT CLEMENTS	Owned: 1.23 %	Shares: 20,647	Price per share: £1.00	Total Value: £20,647.00
HUGH STABLES	Owned: 2.98 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
TIM WOOD	Owned: 2.09 %	Shares: 35,086	Price per share: £1.00	Total Value: £35,086.00
LESLIE BLUSTIN	Owned: 1.99 %	Shares: 33,468	Price per share: £1.00	Total Value: £33,468.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Juliana Burke 09/02/2011 - Present (13 years and 10 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nathaniel David Burke 09/02/2011 - Present (13 years and 10 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Guy Christopher Whittle 20/04/2016 - Present (8 years and 7 months) Born in Dec 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian John Forrest 21/04/2016 - Present (8 years and 7 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 4 Past: 12	View Report
Stewart Robert Clements 02/12/2016 - Present (8years) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 7	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DIGINIUS LIMITED	Active - Accounts Filed	View Report
DCOM SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Board Member Vijay Rajguru (910823382) Appointed
Date: 16/02/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Xiaoli Yu (925230739) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Confirmation Statement filed
Date: 28/11/2022	Event: New Board Member Jonathan Marx Laredo (908912762) Appointed
Date: 16/11/2022	Event: Karl Peter William Savblom (905194013) has left the board
Date: 16/11/2022	Event: New Board Member Jonathan Marx Laredo (930224232) Appointed
Date: 11/09/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Richard Howard Kleiner (924605620) has left the board
Date: 10/02/2020	Event: New Board Member Matthew John Hayes (926688923) Appointed
Date: 24/07/2019	Event: New Accounts filed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 12/11/2018	Event: New Board Member Xiaoli Yu (925230739) Appointed
Date: 29/07/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Jonathan Marx Laredo (918374952) has left the board
Date: 09/05/2018	Event: New Board Member Richard Howard Kleiner (924605620) Appointed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 23/03/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Board Member Stewart Robert Clements (912649457) Appointed
Date: 08/11/2016	Event: New Board Member Karl Peter William Savblom (905194013) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member Guy Christopher Whittle (920877956) Appointed
Date: 12/05/2016	Event: New Board Member Ian John Forrest (907045690) Appointed
Date: 02/05/2016	Event: New Board Member Jonathan Marx Laredo (918374952) Appointed
Date: 22/04/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: Tim James Wood (912692516) has left the board
Date: 10/02/2016	Event: Change in Reg. Office
Date: 10/02/2016	Event: Change in Reg. Office
Date: 01/10/2015	Event: New Accounts filed
Date: 03/05/2015	Event: New Annual Return filed
Date: 07/10/2014	Event: New Accounts filed
Date: 15/03/2014	Event: New Annual Return filed
Date: 19/02/2014	Event: New Board Member Tim James Wood (912692516) Appointed
Date: 25/11/2013	Event: Hugh Mark David Stables (906745186) has left the board
Date: 07/10/2013	Event: New Accounts filed
Date: 08/04/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: New Board Member Hugh Mark David Stables Appointed

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DIGINIUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

£2M

£1.6M

£2.1M

People Overview

9

6

35

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

£2.2M

£2M

£1.6M

£2.1M

Accounts

People Overview

9

6

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™