WITHERBY DIGITAL LIMITED

Active Edinburgh

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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WITHERBY DIGITAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 28 May 2013 Active Edinburgh, Scotland 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

LISTER SQUARE (NO. 165) LIMITED 28 May 2013 — 11 Jun 2013
Accounts Submitted 13 Feb 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 10 Jun 2025 Next due 11 Jun 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Stafford Street Edinburgh EH3 7BJ Scotland

Full company profile for WITHERBY DIGITAL LIMITED (SC450993), an active company based in Edinburgh, Scotland. Incorporated 28 May 2013. Other professional, scientific and technical activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Officers

Officers

2 active 1 resigned
Status
Donna Louise TaitDirectorBritishUnited Kingdom5015 Jan 2015Active
Johan Fernand Dominique MachtelinckxDirectorBelgianUnited Kingdom6112 Jun 2013Active

Shareholders

Shareholders (1)

Witherby Publishing Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

WITHERBY DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Aug 2025OfficersTermination of Johan Fernand Dominique Machtelinckx as director on 20 Aug 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
10 Feb 2025OfficersChange Corporate Secretary Company With Change Date
20 Dec 2024AccountsAnnual accounts made up to 31 May 2024
13 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Aug 2025 Officers

Termination of Johan Fernand Dominique Machtelinckx as director on 20 Aug 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

10 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

20 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 13 Feb 2026

Termination of Johan Fernand Dominique Machtelinckx as director on 20 Aug 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 28 May 2025 with no updates

10 months ago on 10 Jun 2025

Change Corporate Secretary Company With Change Date

1 years ago on 10 Feb 2025

Annual accounts made up to 31 May 2024

1 years ago on 20 Dec 2024