DIGITAL FISH LTD

Active Loughborough

Other information technology service activities

2 employees website.com
Healthcare and wellbeing Other information technology service activities
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DIGITAL FISH LTD

Other information technology service activities

Founded 27 Jun 2011 Active Loughborough, England 2 employees website.com
Healthcare and wellbeing Other information technology service activities
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 8 Jul 2025 Next due 2 Jul 2026 1 month remaining
Net assets £269K £65K 2025 year on year
Total assets £277K £77K 2025 year on year
Total Liabilities £8K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Snells Nook Lane Nanpantan Loughborough LE11 3YA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DIGITAL FISH LTD (07683254), an active healthcare and wellbeing company based in Loughborough, England. Incorporated 27 Jun 2011. Other information technology service 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 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

£8.03k

Decreased by £27.04k (-77%)

Net Assets

£269.02k

Decreased by £65.28k (-20%)

Total Liabilities

£7.54k

Decreased by £11.73k (-61%)

Turnover

N/A

Employees

2

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 1 resigned
Status
James Gordon BrownDirectorBritishUnited Kingdom5627 Jun 2011Active

Shareholders

Shareholders (3)

Ellis Waldo Ltd
100.0%
200
James Gordon Brown
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ellis Waldo Ltd

United Kingdom

Active
Notified 5 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Laurence Martin Heslop

Ceased 6 Jun 2025

Ceased

James Gordon Brown

Ceased 5 Jun 2025

Ceased

Group Structure

Group Structure

ELLIS WALDO LTD united kingdom
DIGITAL FISH LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
8 Jul 2025Persons With Significant ControlCessation of Laurence Martin Heslop as a person with significant control on 6 Jun 2025
8 Jul 2025Persons With Significant ControlCessation of James Gordon Brown as a person with significant control on 5 Jun 2025
8 Jul 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with updates
8 Jul 2025Persons With Significant ControlEllis Waldo Ltd notified as a person with significant control
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

8 Jul 2025 Persons With Significant Control

Cessation of Laurence Martin Heslop as a person with significant control on 6 Jun 2025

8 Jul 2025 Persons With Significant Control

Cessation of James Gordon Brown as a person with significant control on 5 Jun 2025

8 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with updates

8 Jul 2025 Persons With Significant Control

Ellis Waldo Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Cessation of Laurence Martin Heslop as a person with significant control on 6 Jun 2025

10 months ago on 8 Jul 2025

Cessation of James Gordon Brown as a person with significant control on 5 Jun 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 18 Jun 2025 with updates

10 months ago on 8 Jul 2025

Ellis Waldo Ltd notified as a person with significant control

10 months ago on 8 Jul 2025