DIGITAL EXCHANGE PRODUCTS LIMITED

Active London

Other telecommunications activities

0 employees website.com
Other telecommunications activities
D

DIGITAL EXCHANGE PRODUCTS LIMITED

Other telecommunications activities

Founded 27 Nov 1989 Active London, England 0 employees website.com
Other telecommunications activities
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 23 days overdue
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 3 months remaining
Net assets £1M £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

34-37 Liverpool Street London EC2M 7PP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIGITAL EXCHANGE PRODUCTS LIMITED (02446759), an active company based in London, England. Incorporated 27 Nov 1989. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£1.35M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 2010100£100£100
3 Aug 2010100£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Charterhouse Voice & Data Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 13 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Derek Brown

Ceased 13 Nov 2020

Ceased

Philip Matthew Sawyer

Ceased 13 Nov 2020

Ceased

Stuart Brian Eccles

Ceased 13 Nov 2020

Ceased

Group Structure

Group Structure

DIGITAL EXCHANGE PRODUCTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 2025-03-31
11 Apr 2026AccountsAnnual accounts made up to 2025-03-31
15 Jan 2026OfficersAppointment of Mr Joseph Edward Roffey as director on 2022-02-25
15 Jan 2026OfficersTermination of Joseph Edward Roffey as director on 2022-02-25
1 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

11 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

15 Jan 2026 Officers

Appointment of Mr Joseph Edward Roffey as director on 2022-02-25

15 Jan 2026 Officers

Termination of Joseph Edward Roffey as director on 2022-02-25

1 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 weeks ago on 11 Apr 2026

Annual accounts made up to 2025-03-31

1 weeks ago on 11 Apr 2026

Appointment of Mr Joseph Edward Roffey as director on 2022-02-25

3 months ago on 15 Jan 2026

Termination of Joseph Edward Roffey as director on 2022-02-25

3 months ago on 15 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 1 Jan 2026