LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Activities of head offices

Founded 13 Nov 2019 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED 13 Nov 2019 — 10 Apr 2024
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 26 Nov 2026 7 months remaining
Net assets £-14M £15M 2024 year on year
Total assets £239M £116M 2024 year on year
Total Liabilities £252M £132M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

120 King's Road London SW3 4TR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED (12313189), an active company based in London, England. Incorporated 13 Nov 2019. Activities of head offices. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£13.72M

Decreased by £15.28M (-982%)

Total Liabilities

£252.23M

Increased by £131.67M (+109%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 7 (+7%)

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

2 Allotments 4 Shares £11.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20212£2.80m£1.40m
29 Jan 20212£8.37m£4.18m

Officers

Officers

2 active 1 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6013 Nov 2019Active
Jonathan David PearsonDirectorBritishEngland5410 Apr 2024Active

Shareholders

Shareholders (1)

Liberty Global Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 23 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Liberty Global Plc

United Kingdom

Active
Notified 13 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31
1 Apr 2026OfficersAppointment of Mr Nicholas Matthew Marchant as director on 2026-03-31
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updates
5 Nov 2025Persons With Significant ControlCessation of Liberty Global Plc as a person with significant control on 2023-11-23
5 Nov 2025Persons With Significant ControlChange to Liberty Global Holdings Limited as a person with significant control on 2025-05-12
1 Apr 2026 Officers

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

1 Apr 2026 Officers

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

5 Nov 2025 Persons With Significant Control

Cessation of Liberty Global Plc as a person with significant control on 2023-11-23

5 Nov 2025 Persons With Significant Control

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

Recent Activity

Latest Activity

Termination of Martinus Gerardus Johannes Van Den Berg as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Appointment of Mr Nicholas Matthew Marchant as director on 2026-03-31

2 weeks ago on 1 Apr 2026

Confirmation statement made on 2025-11-12 with no updates

5 months ago on 13 Nov 2025

Cessation of Liberty Global Plc as a person with significant control on 2023-11-23

5 months ago on 5 Nov 2025

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

5 months ago on 5 Nov 2025