JCB DIGITAL HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
J

JCB DIGITAL HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jul 2019 Dissolved London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2024
Confirmation Submitted 28 Aug 2024 Next due 5 Aug 2025 10 months overdue
Net assets £-5K £1K 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £5K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for JCB DIGITAL HOLDINGS LIMITED (12117116), a dissolved company based in London, United Kingdom. Incorporated 23 Jul 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 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£4.52k

Decreased by £1.23k (-37%)

Total Liabilities

£4.52k

Increased by £1.23k (+37%)

Turnover

N/A

Employees

2

Debt Ratio

226050%

Increased by 61250 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 41,720 Shares £219k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 202134,976£219k£6.25
10 Sept 20216,744£0.674£0

Officers

Officers

2 active 1 resigned
Status
Christian Armand HvamstadDirectorNorwegianEngland4923 Jul 2019Active
Vegard BringsjordDirectorNorwegianEngland3514 Aug 2020Active

Shareholders

Shareholders (1)

Jch Equity Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jch Equity Limited

United Kingdom

Active
Notified 14 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inge Berge

Ceased 14 Aug 2020

Ceased

Group Structure

Group Structure

HUNDING LTD united kingdom
JAGCA CAPITAL LIMITED united kingdom
JCH EQUITY LIMITED united kingdom
JCB DIGITAL HOLDINGS LIMITED Current Company
ADWAIZ LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2025GazetteGazette Dissolved Voluntary
10 Dec 2024GazetteGazette Notice Voluntary
27 Nov 2024DissolutionDissolution Application Strike Off Company
28 Aug 2024Confirmation StatementConfirmation statement made on 22 Jul 2024 with no updates
10 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
25 Feb 2025 Gazette

Gazette Dissolved Voluntary

10 Dec 2024 Gazette

Gazette Notice Voluntary

27 Nov 2024 Dissolution

Dissolution Application Strike Off Company

28 Aug 2024 Confirmation Statement

Confirmation statement made on 22 Jul 2024 with no updates

10 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Feb 2025

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 27 Nov 2024

Confirmation statement made on 22 Jul 2024 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 10 Jun 2024