DIGIFICATION LTD

Active Penryn

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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DIGIFICATION LTD

Management consultancy activities other than financial management

Founded 5 Feb 2021 Active Penryn, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 16 Oct 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 12 Feb 2026 Next due 18 Feb 2027 8 months remaining
Net assets £22K £4K 2025 year on year
Total assets £38K £4K 2025 year on year
Total Liabilities £16K £18 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Copper Beech Lamanva Penryn Cornwall TR10 9BJ England

Full company profile for DIGIFICATION LTD (13181386), an active company based in Penryn, England. Incorporated 5 Feb 2021. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£21.74k

Increased by £3.57k (+20%)

Total Liabilities

£15.96k

Decreased by £18.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 5 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Byrne, Philip ThomasDirectorBritishEngland545 Feb 2021Active
Mongini, Paul JonathanDirectorBritishUnited Kingdom585 Feb 2021Active

Shareholders

Shareholders (2)

Paul Jonathan Mongini
50.0%
Philip Thomas Byrne
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Paul Jonathan Mongini

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Thomas Byrne

British

Active
Notified 5 Feb 2021
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Philip Thomas Byrne

British

Active
Notified 5 Feb 2021
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Paul Jonathan Mongini

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 4 Feb 2026 with updates
16 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
5 Feb 2025Persons With Significant ControlChange to Mr Philip Thomas Byrne as a person with significant control on 4 Feb 2025
5 Feb 2025Confirmation StatementConfirmation statement made on 4 Feb 2025 with no updates
12 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Feb 2026 with updates

16 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

5 Feb 2025 Persons With Significant Control

Change to Mr Philip Thomas Byrne as a person with significant control on 4 Feb 2025

5 Feb 2025 Confirmation Statement

Confirmation statement made on 4 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Feb 2026 with updates

3 months ago on 12 Feb 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 16 Oct 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 5 Feb 2025

Change to Mr Philip Thomas Byrne as a person with significant control on 4 Feb 2025

1 years ago on 5 Feb 2025

Confirmation statement made on 4 Feb 2025 with no updates

1 years ago on 5 Feb 2025