DIGITAL MASTER HOLDCO LIMITED

13152658
Active London

Other telecommunications activities

0 employees website.com
Other telecommunications activities
D

DIGITAL MASTER HOLDCO LIMITED

13152658

Other telecommunications activities

Founded 22 Jan 2021 Active London, United Kingdom 0 employees website.com
Other telecommunications activities
Accounts Submitted 8 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 14 Nov 2026 4 months remaining
Net assets £-991K £414K 2024 year on year
Total assets £119M £9M 2024 year on year
Total Liabilities £120M £9M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN United Kingdom

Full company profile for DIGITAL MASTER HOLDCO LIMITED (13152658), an active company based in London, United Kingdom. Incorporated 22 Jan 2021. Other telecommunications 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£991.48k

Decreased by £413.52k (-72%)

Total Liabilities

£120.16M

Increased by £8.92M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

1 Allotment 1 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20251£800k£800k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Iris Infra Limited
100.0%
201

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Iris Infra Limited

Unknown

Active
Notified 26 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Iris Holdco Limited

Ceased 26 Sept 2023

Ceased

Group Structure

Group Structure

DIGITAL MASTER HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Persons With Significant ControlChange to Iris Infra Limited as a person with significant control on 1 Jul 2025
6 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
8 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025CapitalAllotment of shares (GBP 2.01) on 4 Mar 2025
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026 Persons With Significant Control

Change to Iris Infra Limited as a person with significant control on 1 Jul 2025

6 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Capital

Allotment of shares (GBP 2.01) on 4 Mar 2025

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to Iris Infra Limited as a person with significant control on 1 Jul 2025

3 months ago on 24 Feb 2026

Confirmation statement made on 31 Oct 2025 with updates

7 months ago on 6 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Aug 2025

Allotment of shares (GBP 2.01) on 4 Mar 2025

10 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Aug 2025