DIGITAL BUSINESS DEVELOPMENT LIMITED

Accounts Submitted 28 Dec 2024

Confirmation Statement Submitted 14 Apr 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

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

Officers

2 active 8 resigned

Show resigned officers

						Status
Benjamin Wallace Knight	Director	British	United Kingdom	45	14 Dec 2021	Active
Luke Richard Battersby Smith	Director	British	United Kingdom	50	14 Dec 2021	Active

Shareholders

Shareholders (3)


Verb Brands Limited	100.0%	10,000	Ordinary	5 Apr 2018
Nigel Muir	0.0%	0	Ordinary	5 Apr 2018
Melanie Muir	0.0%	0	Ordinary	5 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Verb Brands Limited

United Kingdom

Active

Notified 1 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Melanie Jill Muir

Ceased 1 Sept 2017

Ceased

Nigel John Muir

Ceased 1 Sept 2017

Ceased

See All Controllers

Group Structure

VERB BRANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROUD INC LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROUD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPUCHIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPUCHIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPUCHIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

DIGITAL BUSINESS DEVELOPMENT LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-05 with no updates	View(3 pages)
28 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)
28 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
28 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(2 pages)
9 May 2024	Officers	Change to director Mr Ben Knight on 2021-12-14	View(2 pages)