ANDIGITAL LIMITED

Active Maidenhead

Business and domestic software development

1,343 employees website.com
Business and domestic software development
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ANDIGITAL LIMITED

Business and domestic software development

Founded 5 Nov 2013 Active Maidenhead, England 1,343 employees website.com
Business and domestic software development

Previous Company Names

FISHERY DIGITAL LIMITED 5 Nov 2013 — 12 Feb 2014
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £-28M £2M 2024 year on year
Total assets £34M £8M 2024 year on year
Total Liabilities £62M £6M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

3 Concorde Park Concorde Road Maidenhead Berkshire SL6 4BY England

Email

info@example.com

Website

www.example.com

Full company profile for ANDIGITAL LIMITED (08761455), an active company based in Maidenhead, England. Incorporated 5 Nov 2013. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£2.26M

Increased by £47.32k (+2%)

Net Assets

-£28.28M

Decreased by £1.78M (-7%)

Total Liabilities

£61.94M

Decreased by £6.23M (-9%)

Turnover

£134.93M

Decreased by £23.34M (-15%)

Employees

1343

Decreased by 314 (-19%)

Debt Ratio

184%

Increased by 20 (+12%)

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

Funding Rounds 2
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2020Private Equity

Share Capital

Share Capital

Share allotments and capital structure

33 Allotments 4,128,196 Shares £2.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 2025324,400£55k£0.17
9 Oct 2025298,000£3k£0.01
30 May 20257,000£9k£1.28
30 May 2025161,000£2k£0.01
31 Aug 2024226,285£290k£1.28

Officers

Officers

2 active 1 resigned
Status
Angela Marion WilliamsDirectorBritishEngland5612 Mar 2020Active
Harbinder UppalDirectorBritishEngland597 May 2019Active

Shareholders

Shareholders (2009)

Jamie Pullen
0.0%
Barbara Sasfy
0.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Bgf Gp Limited

United Kingdom

Active
Notified 18 Feb 2020
Nature of Control
  • Significant Influence Or Control

Harbinder Uppal

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paramjit Singh Uppal

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
ANDIGITAL LIMITED Current Company

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor Premises, 17-18 Henrietta Street, London (WC2E 8QH) CITY OF WESTMINSTER
Leasehold-24 Sept 2021
the First Floor premises 17-18 Henrietta Street, London (WC2E 8QH) CITY OF WESTMINSTER
Leasehold£146,64031 Jan 2017
First Floor Premises, 17-18 Henrietta Street, London (WC2E 8QH)
Leasehold
Added 24 Sept 2021
District CITY OF WESTMINSTER
the First Floor premises 17-18 Henrietta Street, London (WC2E 8QH)
Leasehold £146,640
Added 31 Jan 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MortgageMortgage Satisfy Charge Full
22 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Apr 2026CapitalCapital Cancellation Shares
17 Mar 2026CapitalCapital Return Purchase Own Shares
23 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
28 Apr 2026 Mortgage

Mortgage Satisfy Charge Full

22 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Apr 2026 Capital

Capital Cancellation Shares

17 Mar 2026 Capital

Capital Return Purchase Own Shares

23 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 28 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 22 Apr 2026

Capital Cancellation Shares

1 months ago on 10 Apr 2026

Capital Return Purchase Own Shares

2 months ago on 17 Mar 2026

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 23 Dec 2025