DG3 GROUP (HOLDINGS) LIMITED

Active London

Activities of head offices

3 employees website.com
Activities of head offices
D

DG3 GROUP (HOLDINGS) LIMITED

Activities of head offices

Founded 29 Aug 2003 Active London, England 3 employees website.com
Activities of head offices

Previous Company Names

CGI GROUP (HOLDINGS) LIMITED 9 Feb 2004 — 16 Jan 2008
ABBOTS 315 LIMITED 29 Aug 2003 — 9 Feb 2004
Accounts Submitted 29 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 Dec 2025 Next due 15 Dec 2026 6 months remaining
Net assets £-67 £171 2025 year on year
Total assets £153 £49 2025 year on year
Total Liabilities £220
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for DG3 GROUP (HOLDINGS) LIMITED (04881124), an active company based in London, England. Incorporated 29 Aug 2003. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2019–2025)

Cash in Bank

N/A

Net Assets

-£67.00

Decreased by £171.00 (-164%)

Total Liabilities

£220.00

Turnover

N/A

Employees

3

Debt Ratio

144%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paragon Customer Communications (london) Limited
100.0%
10,379

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

DG3 GROUP (HOLDINGS) LIMITED Current Company
DG3 DIGITAL LIMITED united kingdom
DG3 SQUARED LIMITED united kingdom

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 11, Thames Gateway Park, Choats Road, Dagenham (RM9 6RH) BARKING AND DAGENHAM
Leasehold-13 Jul 2015
Unit 1, Phase 11, Gillingham Business Park, Gillingham, Kent MEDWAY
Leasehold-10 May 2012
Unit 11, Thames Gateway Park, Choats Road, Dagenham (RM9 6RH)
Leasehold
Added 13 Jul 2015
District BARKING AND DAGENHAM
Unit 1, Phase 11, Gillingham Business Park, Gillingham, Kent
Leasehold
Added 10 May 2012
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Liam Devane as director on 30 Apr 2026
12 May 2026OfficersTermination of Laurent Thierry Salmon as director on 30 Apr 2026
12 May 2026OfficersTermination of Patrick James Crean as director on 30 Apr 2026
12 May 2026OfficersAppointment of Mr Pauric Crean as director on 30 Apr 2026
12 May 2026OfficersAppointment of Mr Martin Olof Edstrom as director on 30 Apr 2026
12 May 2026 Officers

Appointment of Mr Liam Devane as director on 30 Apr 2026

12 May 2026 Officers

Termination of Laurent Thierry Salmon as director on 30 Apr 2026

12 May 2026 Officers

Termination of Patrick James Crean as director on 30 Apr 2026

12 May 2026 Officers

Appointment of Mr Pauric Crean as director on 30 Apr 2026

12 May 2026 Officers

Appointment of Mr Martin Olof Edstrom as director on 30 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Liam Devane as director on 30 Apr 2026

2 weeks ago on 12 May 2026

Termination of Laurent Thierry Salmon as director on 30 Apr 2026

2 weeks ago on 12 May 2026

Termination of Patrick James Crean as director on 30 Apr 2026

2 weeks ago on 12 May 2026

Appointment of Mr Pauric Crean as director on 30 Apr 2026

2 weeks ago on 12 May 2026

Appointment of Mr Martin Olof Edstrom as director on 30 Apr 2026

2 weeks ago on 12 May 2026