DIGITAL BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
D

DIGITAL BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 28 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £-25M £7M 2024 year on year
Total assets £50M £501K 2024 year on year
Total Liabilities £76M £8M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Full company profile for DIGITAL BIDCO LIMITED (11771679), an active company based in London, United Kingdom. Incorporated 16 Jan 2019. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£25.32M

Decreased by £7.06M (-39%)

Total Liabilities

£75.64M

Increased by £7.56M (+11%)

Turnover

N/A

Employees

2

Debt Ratio

150%

Increased by 13 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 658,261 Shares £658k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2019658,261£658k£1

Officers

Officers

2 active 1 resigned
Status
Duncan Gavin ForsythDirectorBritishUnited Kingdom603 Dec 2020Active
Mandy Jane DunnSecretaryUnknownUnknown19 Jan 2024Active

Shareholders

Shareholders (1)

Digital Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital Topco Limited

United Kingdom

Active
Notified 16 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIGITAL BIDCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
29 Oct 2025OfficersChange to director Mr Duncan Gavin Forsyth on 24 Sept 2021
4 Aug 2025AccountsAnnual accounts made up to 30 Sept 2024
8 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
28 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

29 Oct 2025 Officers

Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021

4 Aug 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to director Mr Duncan Gavin Forsyth on 24 Sept 2021

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 4 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 8 Jul 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 29 Jan 2025