POLYDIGI SHARED SERVICES LTD

Active Balerno

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities +1
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POLYDIGI SHARED SERVICES LTD

Business and domestic software development

Founded 28 Feb 2023 Active Balerno, Scotland 0 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 27 Apr 2026 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 26 Mar 2026 Next due 13 Mar 2027 9 months remaining
Net assets £-6K £5K 2025 year on year
Total assets £3K £8K 2025 year on year
Total Liabilities £8K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Deanpark Avenue Balerno EH14 7EB Scotland

Full company profile for POLYDIGI SHARED SERVICES LTD (SC760478), an active company based in Balerno, Scotland. Incorporated 28 Feb 2023. Business and domestic software development. 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 Mar → 28 Feb 2026
Type micro-entity
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

-£5.52k

Decreased by £5.35k (-3223%)

Total Liabilities

£8.05k

Decreased by £2.54k (-24%)

Turnover

N/A

Employees

N/A

Debt Ratio

318%

Increased by 216 (+212%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
28 Feb Year End
2025
28 Feb 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
Mcgregor, Robin StuartDirectorBritishScotland6124 Jul 2024Active
Segovia, Sarah PadillaDirectorFilipinoScotland5228 Feb 2023Active

Shareholders

Shareholders (2)

Yves Visande Segovia
75.0%
Sarah Segovia
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Yves Visande Segovia

Filipino

Active
Notified 28 Feb 2023
Residence Scotland
DOB April 1974
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 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
27 Apr 2026AccountsAnnual accounts made up to 28 Feb 2026
26 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
26 Mar 2026OfficersTermination of Sean Segovia as director on 31 Dec 2025
6 May 2025AccountsAnnual accounts made up to 28 Feb 2025
5 Mar 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
27 Apr 2026 Accounts

Annual accounts made up to 28 Feb 2026

26 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

26 Mar 2026 Officers

Termination of Sean Segovia as director on 31 Dec 2025

6 May 2025 Accounts

Annual accounts made up to 28 Feb 2025

5 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2026

1 months ago on 27 Apr 2026

Confirmation statement made on 27 Feb 2026 with no updates

2 months ago on 26 Mar 2026

Termination of Sean Segovia as director on 31 Dec 2025

2 months ago on 26 Mar 2026

Annual accounts made up to 28 Feb 2025

1 years ago on 6 May 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 5 Mar 2025