TELEFONICA DIGITAL LIMITED
Video distribution activities
TELEFONICA DIGITAL LIMITED
Video distribution activities
Previous Company Names
Contact & Details
Contact
Registered Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Full company profile for TELEFONICA DIGITAL LIMITED (07884976), an active information technology, telecommunications and data company based in Worthing, United Kingdom. Incorporated 16 Dec 2011. Video distribution activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£12.10M
Net Assets
£12.49M
Total Liabilities
£9.38M
Turnover
£6.56M
Employees
33
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Telefonica S A
Spain
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Storage Area, Air W1, 20 Air Street, London (W1B 5AN) CITY OF WESTMINSTER | Leasehold | - | 19 Oct 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Officers | Appointment of Juan Manuel Caro Bernat as director on 30 Apr 2026 | |
| 1 May 2026 | Officers | Termination of Guillermo Martinez Maside as director on 30 Apr 2026 | |
| 3 Feb 2026 | Officers | Change to director Mr Thomas Peter De Albuquerque on 17 May 2019 | |
| 17 Jan 2026 | Officers | Change to director Guillermo Martinez Maside on 15 Jan 2026 | |
| 14 Jan 2026 | Confirmation Statement | Confirmation statement made on 10 Jan 2026 with updates |
Appointment of Juan Manuel Caro Bernat as director on 30 Apr 2026
Termination of Guillermo Martinez Maside as director on 30 Apr 2026
Change to director Mr Thomas Peter De Albuquerque on 17 May 2019
Change to director Guillermo Martinez Maside on 15 Jan 2026
Confirmation statement made on 10 Jan 2026 with updates
Recent Activity
Latest Activity
Appointment of Juan Manuel Caro Bernat as director on 30 Apr 2026
1 months ago on 5 May 2026
Termination of Guillermo Martinez Maside as director on 30 Apr 2026
1 months ago on 1 May 2026
Change to director Mr Thomas Peter De Albuquerque on 17 May 2019
4 months ago on 3 Feb 2026
Change to director Guillermo Martinez Maside on 15 Jan 2026
4 months ago on 17 Jan 2026
Confirmation statement made on 10 Jan 2026 with updates
4 months ago on 14 Jan 2026