HOT POT DIGITAL LTD

Active London

Media representation services

12 employees website.com
Creative, media and publishing Media representation services
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HOT POT DIGITAL LTD

Media representation services

Founded 10 Jul 2012 Active London, United Kingdom 12 employees website.com
Creative, media and publishing Media representation services

Previous Company Names

PIECH ASIA ENTERPRISES LTD 10 Jul 2012 — 21 Mar 2013
Accounts Submitted 24 Dec 2025 Next due 24 Mar 2026 2 months overdue
Confirmation Submitted 5 Nov 2025 Next due 12 Nov 2026 6 months remaining
Net assets £-397K £583K 2023 year on year
Total assets £234K £277K 2023 year on year
Total Liabilities £631K £306K 2023 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Seventh Floor 1 Kingsway London WC2B 6XD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOT POT DIGITAL LTD (08136519), an active creative, media and publishing company based in London, United Kingdom. Incorporated 10 Jul 2012. Media representation services. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2015–2023)

Cash in Bank

£85.95k

Decreased by £50.29k (-37%)

Net Assets

-£396.70k

Decreased by £583.17k (-313%)

Total Liabilities

£630.86k

Increased by £306.44k (+94%)

Turnover

£1.10M

Decreased by £306.43k (-22%)

Employees

12

Debt Ratio

269%

Increased by 205 (+320%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22 Shares £10.12 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Nov 202122£10.12£0.46

Officers

Officers

2 active 1 resigned
Status
Christian KurtzkeDirectorGermanUnited Kingdom5722 Nov 2021Active
Jonathan David SmithDirectorBritishUnited Kingdom4510 Jul 2012Active

Shareholders

Shareholders (2)

Hot Pot Group Limited
95.8%
500
Hot Pot Group Limited
4.2%
22

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hot Pot Group Limited

United Kingdom

Active
Notified 22 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Smith

Ceased 22 Nov 2021

Ceased

Group Structure

Group Structure

MATCAP VENTURES LLP united kingdom
TG TOPCO LIMITED united kingdom
TGHB2 LIMITED united kingdom
HOT POT GROUP LIMITED united kingdom
HOT POT DIGITAL LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
15 Aug 2025Persons With Significant ControlChange to Hot Pot Group Limited as a person with significant control on 15 Aug 2025
17 Dec 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Dec 2024Confirmation StatementConfirmation Statement
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

15 Aug 2025 Persons With Significant Control

Change to Hot Pot Group Limited as a person with significant control on 15 Aug 2025

17 Dec 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

11 Dec 2024 Confirmation Statement

Confirmation Statement

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Change to Hot Pot Group Limited as a person with significant control on 15 Aug 2025

8 months ago on 15 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 17 Dec 2024

Confirmation Statement

1 years ago on 11 Dec 2024