FAT FISH DIGITAL LIMITED

Active Dunstable

Computer facilities management activities

7 employees website.com
Information technology, telecommunications and data Computer facilities management activities
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FAT FISH DIGITAL LIMITED

Computer facilities management activities

Founded 16 Jul 2013 Active Dunstable, England 7 employees website.com
Information technology, telecommunications and data Computer facilities management activities

Previous Company Names

FAT FISH GAMES LIMITED 16 Jul 2013 — 27 Apr 2021
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 5 Aug 2025 Next due 30 Jul 2026 1 month remaining
Net assets £-87K £20K 2025 year on year
Total assets £122K £31K 2025 year on year
Total Liabilities £209K £11K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Unit A, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE England

Website

www.example.com

Full company profile for FAT FISH DIGITAL LIMITED (08611202), an active information technology, telecommunications and data company based in Dunstable, England. Incorporated 16 Jul 2013. Computer facilities management 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£86.57k

Increased by £20.13k (+19%)

Total Liabilities

£208.91k

Increased by £10.77k (+5%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

171%

Decreased by 46 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

3 Allotments 107,778 Shares £108k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Sept 201612,280£12k£1
1 Aug 20149,500£10k£1
29 Aug 201385,998£86k£1

Officers

Officers

2 active 1 resigned
Status
David Jonathan CaswellDirectorBritishEngland5429 Aug 2013Active
David Mark LaneDirectorBritishEngland4316 Jul 2013Active

Shareholders

Shareholders (10)

David Jonathan Caswell
35.9%
46,101
David Mark Lane
25.3%
32,539

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Jonathan Caswell

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Mark Lane

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
8 Aug 2025Persons With Significant ControlChange to Mr David Mark Lane as a person with significant control on 7 Aug 2025
7 Aug 2025OfficersChange to director Mr David Mark Lane on 7 Aug 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with updates
5 Aug 2025Persons With Significant ControlChange to Mr David Jonathan Caswell as a person with significant control on 16 Jul 2025
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

8 Aug 2025 Persons With Significant Control

Change to Mr David Mark Lane as a person with significant control on 7 Aug 2025

7 Aug 2025 Officers

Change to director Mr David Mark Lane on 7 Aug 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with updates

5 Aug 2025 Persons With Significant Control

Change to Mr David Jonathan Caswell as a person with significant control on 16 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 29 Apr 2026

Change to Mr David Mark Lane as a person with significant control on 7 Aug 2025

10 months ago on 8 Aug 2025

Change to director Mr David Mark Lane on 7 Aug 2025

10 months ago on 7 Aug 2025

Confirmation statement made on 16 Jul 2025 with updates

10 months ago on 5 Aug 2025

Change to Mr David Jonathan Caswell as a person with significant control on 16 Jul 2025

10 months ago on 5 Aug 2025