SIRIUS DIGITAL SERVICES LIMITED

14745239
Active Southwick Road

Information technology consultancy activities

9 employees website.com
Safety and security Information technology consultancy activities
S

SIRIUS DIGITAL SERVICES LIMITED

14745239

Information technology consultancy activities

Founded 21 Mar 2023 Active Southwick Road, United Kingdom 9 employees website.com
Safety and security Information technology consultancy activities
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Apr 2026 Next due 3 Apr 2027 9 months remaining
Net assets £-5K £139K 2024 year on year
Total assets £118K £78K 2024 year on year
Total Liabilities £122K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor South Suite Room 2.4 National Maritime Systems Centre Portsdown Technology Park Southwick Road PO6 3RU United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for SIRIUS DIGITAL SERVICES LIMITED (14745239), an active safety and security company based in Southwick Road, United Kingdom. Incorporated 21 Mar 2023. Information technology consultancy 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£69.35k

Increased by £62.18k (+867%)

Net Assets

-£4.73k

Increased by £139.00k (+97%)

Total Liabilities

£122.41k

Decreased by £61.33k (-33%)

Turnover

N/A

Employees

9

Increased by 2 (+29%)

Debt Ratio

104%

Decreased by 355 (-77%)

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

Officers

Officers

3 active
Status
Baldwin, Tom AlexanderDirectorBritishEngland4321 Mar 2023Active
Bangert, David StephenDirectorBritishEngland6321 Mar 2023Active
Llewellyn, Joanne SarahDirectorBritishEngland5021 Mar 2023Active

Shareholders

Shareholders (2)

Sirius Analysis Limited
66.7%
Mark Malinowski
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mark Malinowski

British

Active
Notified 21 Mar 2023
Residence United Kingdom
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 21 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Mark Christopher Malinowski

British

Active
Notified 21 Mar 2023
Residence United Kingdom
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Christopher Malinowski

British

Active
Notified 21 Mar 2023
Residence United Kingdom
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIRIUS DIGITAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
13 Apr 2026OfficersChange to director Mr Mark Christopher Malinowski on 1 Apr 2026
13 Apr 2026Persons With Significant ControlChange to Mr Mark Malinowski as a person with significant control on 1 Mar 2026
30 Jan 2026OfficersAppointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

13 Apr 2026 Officers

Change to director Mr Mark Christopher Malinowski on 1 Apr 2026

13 Apr 2026 Persons With Significant Control

Change to Mr Mark Malinowski as a person with significant control on 1 Mar 2026

30 Jan 2026 Officers

Appointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 13 Apr 2026

Change to director Mr Mark Christopher Malinowski on 1 Apr 2026

2 months ago on 13 Apr 2026

Change to Mr Mark Malinowski as a person with significant control on 1 Mar 2026

2 months ago on 13 Apr 2026

Appointment of Mrs Alexandra Carmel Barry as director on 19 Jan 2026

4 months ago on 30 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025