DIGITAL RIFT LTD

Active Leeds

Information technology consultancy activities

2 employees website.com
Information technology consultancy activities
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DIGITAL RIFT LTD

Information technology consultancy activities

Founded 27 Apr 2017 Active Leeds, England 2 employees website.com
Information technology consultancy activities
Accounts Submitted 27 May 2025 Next due 31 May 2026 21 days remaining
Confirmation Submitted 30 Apr 2026 Next due 10 May 2027 12 months remaining
Net assets £316 £145 2024 year on year
Total assets £8K £11K 2024 year on year
Total Liabilities £8K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26b Bradford Road Guiseley Leeds LS20 8NH England

Full company profile for DIGITAL RIFT LTD (10744296), an active company based in Leeds, England. Incorporated 27 Apr 2017. Information technology consultancy 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£316.00

Increased by £145.00 (+85%)

Total Liabilities

£7.99k

Decreased by £11.16k (-58%)

Turnover

N/A

Employees

2

Debt Ratio

96%

Decreased by 3 (-3%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Wade, FelicityDirectorBritishEngland353 Jan 2019Active
Wade, Thomas MichaelDirectorBritishEngland3627 Apr 2017Active

Shareholders

Shareholders (2)

Thomas Michael Roy Wade
80.0%
Felicity Wade
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Michael Wade

British

Active
Notified 27 Apr 2017
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Mr Thomas Michael Wade

British

Active
Notified 27 Apr 2017
Residence United Kingdom
DOB December 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
14 Jul 2025OfficersChange to director Mr Thomas Michael Wade on 14 Jul 2025
14 Jul 2025OfficersChange to director Mrs Felicity Wade on 14 Jul 2025
14 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 May 2025AccountsAnnual accounts made up to 31 Aug 2024
30 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

14 Jul 2025 Officers

Change to director Mr Thomas Michael Wade on 14 Jul 2025

14 Jul 2025 Officers

Change to director Mrs Felicity Wade on 14 Jul 2025

14 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

1 weeks ago on 30 Apr 2026

Change to director Mr Thomas Michael Wade on 14 Jul 2025

9 months ago on 14 Jul 2025

Change to director Mrs Felicity Wade on 14 Jul 2025

9 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 Jul 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 27 May 2025