DIGITALBOX PLC

Active Peterborough

Activities of head offices

33 employees website.com
Creative, media and publishing Activities of head offices
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DIGITALBOX PLC

Activities of head offices

Founded 3 Dec 2002 Active Peterborough, England 33 employees website.com
Creative, media and publishing Activities of head offices

Previous Company Names

POLEMOS PLC 27 Nov 2012 — 27 Feb 2019
PLUS MARKETS GROUP PLC 1 Nov 2004 — 27 Nov 2012
OFEX HOLDINGS PLC 27 Feb 2003 — 1 Nov 2004
KUDOSOPTION PUBLIC LIMITED COMPANY 3 Dec 2002 — 27 Feb 2003
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 9 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £7M £28K 2024 year on year
Total assets £8M £65K 2024 year on year
Total Liabilities £689K £37K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Jubilee House 92 Lincoln Road Peterborough PE1 2SN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIGITALBOX PLC (04606754), an active creative, media and publishing company based in Peterborough, England. Incorporated 3 Dec 2002. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.11M

Increased by £196.00k (+10%)

Net Assets

£7.42M

Increased by £28.00k (+0%)

Total Liabilities

£689.00k

Increased by £37.00k (+6%)

Turnover

£3.65M

Increased by £855.00k (+31%)

Employees

33

Increased by 1 (+3%)

Debt Ratio

8%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2019Unknown/Other
Investor 2Feb 2019Unknown/Other
Investor 3Feb 2019Unknown/Other

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 4,898,452,694 Shares £250000014.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Oct 202024,489,795£1.20m£0.049
24 Feb 20201,590,936£16k£0.01
5 Mar 20191,428,571£200k£0.14
28 Feb 20192,095,238£220k£0.105
28 Feb 201972,720,346£10.00m£0.138

Officers

Officers

2 active 1 resigned
Status
James Alexander CarterDirectorBritishEngland6028 Feb 2019Active
Marcus Alvin RichDirectorBritishEngland6617 Feb 2021Active

Shareholders

Shareholders (10)

Downing Strategic Micro-cap Investment Trust Plc
19.5%
Storia Credit Holdings Ltd
18.9%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

DIGITALBOX PLC Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
15 Jan 2025OfficersAppointment of Mr Richard Spilsbury as director on 31 Dec 2024
15 Jan 2025OfficersAppointment of Mr Richard Spilsbury as director on 31 Dec 2024
14 Jan 2025OfficersTermination of David Joseph as director on 31 Dec 2024
2 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

15 Jan 2025 Officers

Appointment of Mr Richard Spilsbury as director on 31 Dec 2024

15 Jan 2025 Officers

Appointment of Mr Richard Spilsbury as director on 31 Dec 2024

14 Jan 2025 Officers

Termination of David Joseph as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Jul 2025

Confirmation statement made on 1 Jun 2025 with no updates

10 months ago on 9 Jun 2025

Appointment of Mr Richard Spilsbury as director on 31 Dec 2024

1 years ago on 15 Jan 2025

Appointment of Mr Richard Spilsbury as director on 31 Dec 2024

1 years ago on 15 Jan 2025

Termination of David Joseph as director on 31 Dec 2024

1 years ago on 14 Jan 2025