D9 WIRELESS OPCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

D9 WIRELESS OPCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

D9 WIRELESS OP CO 1 LTD 23 Mar 2022 — 31 Mar 2022
Accounts Submitted 2 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Sept 2025 Next due 24 Sept 2026 4 months remaining
Net assets £31M £25M 2024 year on year
Total assets £31M £25M 2024 year on year
Total Liabilities £154K £84K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Full company profile for D9 WIRELESS OPCO 1 LIMITED (13997930), an active company based in London, United Kingdom. Incorporated 23 Mar 2022. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£30.72M

Decreased by £24.78M (-45%)

Total Liabilities

£153.95k

Increased by £84.25k (+121%)

Turnover

£1.51M

Decreased by £1.14M (-43%)

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 659 Shares £51.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2024655£6.55£0.01
29 Sept 20221£43k£43k
29 Jun 20221£857k£857k
24 May 20221£579k£579k
4 Apr 20221£50.23m£50.23m

Officers

Officers

1 active 2 resigned
Status
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown23 Mar 2022Active

Shareholders

Shareholders (6)

David Russell
49.4%
375
Paul Phillips
19.8%
150

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 23 Mar 2022
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Russell

Irish

Active
Notified 11 Mar 2024
Residence Ireland
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

D9 WIRELESS OPCO 1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 16 Nov 2025
10 Sept 2025Confirmation StatementConfirmation statement made on 10 Sept 2025 with no updates
6 May 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2 Apr 2025
17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

10 Sept 2025 Confirmation Statement

Confirmation statement made on 10 Sept 2025 with no updates

6 May 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2 Apr 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 2 Dec 2025

Termination of Anthony Robert Faulkner as director on 16 Nov 2025

5 months ago on 17 Nov 2025

Confirmation statement made on 10 Sept 2025 with no updates

7 months ago on 10 Sept 2025

Appointment of Mr Mark Andrew James Tiner as director on 2 Apr 2025

12 months ago on 6 May 2025