DIGITAL TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

178 employees website.com
Activities of other holding companies n.e.c.
D

DIGITAL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2019 Active London, United Kingdom 178 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-36M £10M 2024 year on year
Total assets £52M £6M 2024 year on year
Total Liabilities £88M £4M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Full company profile for DIGITAL TOPCO LIMITED (11769612), an active company based in London, United Kingdom. Incorporated 16 Jan 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£43.00k

Decreased by £222.00k (-84%)

Net Assets

-£35.99M

Decreased by £9.97M (-38%)

Total Liabilities

£88.12M

Increased by £4.09M (+5%)

Turnover

£42.77M

Decreased by £1.79M (-4%)

Employees

178

Decreased by 12 (-6%)

Debt Ratio

169%

Increased by 24 (+17%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,000,000 Shares £973k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Nov 202025,000£13k£0.506
1 Aug 201920,000£20k£20k
28 Jun 2019141,739£142k£1
28 Jun 2019140,000£140k£1
28 Jun 2019658,261£658k£1

Officers

Officers

2 active 1 resigned
Status
Duncan Gavin ForsythDirectorBritishUnited Kingdom6020 Jan 2020Active
Kenneth Cumming HillsDirectorBritishScotland651 Aug 2019Active

Shareholders

Shareholders (28)

Primary Capital Iv (nominees) Limited
65.8%
658,261
Paul Bruce Derry
5.3%
52,528

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 16 Jan 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIGITAL TOPCO LIMITED Current Company
DIGITAL BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
29 Oct 2025OfficersChange to director Mr Duncan Gavin Forsyth on 24 Sept 2021
28 Aug 2025OfficersTermination of Simon Whapshott as director on 26 Aug 2025
28 Aug 2025OfficersTermination of Steven James Hibbert as director on 28 Aug 2025
23 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

29 Oct 2025 Officers

Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021

28 Aug 2025 Officers

Termination of Simon Whapshott as director on 26 Aug 2025

28 Aug 2025 Officers

Termination of Steven James Hibbert as director on 28 Aug 2025

23 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021

6 months ago on 29 Oct 2025

Termination of Simon Whapshott as director on 26 Aug 2025

8 months ago on 28 Aug 2025

Termination of Steven James Hibbert as director on 28 Aug 2025

8 months ago on 28 Aug 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 23 Jul 2025