PIAS DIGITAL LIMITED

08311184
Active London

Artistic creation

0 employees website.com
Artistic creation
P

PIAS DIGITAL LIMITED

08311184

Artistic creation

Founded 28 Nov 2012 Active London, United Kingdom 0 employees website.com
Artistic creation
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Feb 2026 Next due 12 Dec 2026 5 months remaining
Net assets £-3M £508K 2024 year on year
Total assets £57M £12M 2024 year on year
Total Liabilities £60M £13M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

1 Bevington Path London SE1 3PW

Full company profile for PIAS DIGITAL LIMITED (08311184), an active company based in London, United Kingdom. Incorporated 28 Nov 2012. Artistic creation. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£17.51k

Decreased by £4.79k (-21%)

Net Assets

-£2.88M

Decreased by £508.02k (-21%)

Total Liabilities

£60.02M

Increased by £12.64M (+27%)

Turnover

£701.02k

Increased by £51.19k (+8%)

Employees

N/A

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Hartley, Nicholas BruceDirectorBritishEngland6528 Nov 2012Active

Shareholders

Shareholders (1)

Lgs2
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Universal Music Group N.v.

Netherlands

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Lgs2 Srl

Unknown

Active
Notified 8 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michel Joseph Lambot

Ceased 28 Oct 2024

Ceased

Kenneth Bruno Gates

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

PIAS DIGITAL LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OfficersTermination of Adrian Pope as director on 30 Sept 2025
8 Sept 2025Persons With Significant ControlCessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025
1 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Feb 2026 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Officers

Termination of Adrian Pope as director on 30 Sept 2025

8 Sept 2025 Persons With Significant Control

Cessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 1 Apr 2026

Confirmation statement made on 28 Nov 2025 with no updates

4 months ago on 17 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Oct 2025

Termination of Adrian Pope as director on 30 Sept 2025

8 months ago on 30 Sept 2025

Cessation of Universal Music Group N.V. as a person with significant control on 8 Sept 2025

9 months ago on 8 Sept 2025