CompanyTrack
L

LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
L

LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED

Activities of head offices

Founded 13 Nov 2019 Active London, England 0 employees
Activities of head offices
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £-13.72M £15.28M 2024 year on year
Total assets £238.51M £116.32M 2024 year on year
Total Liabilities £252.23M £131.60M 2024 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

120 King's Road London SW3 4TR England

Credit Report

Discover LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£13.72M

Decreased by £15.28M (-982%)

Total Liabilities

£252.23M

Increased by £131.60M (+109%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

Increased by 7 (+7%)

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

2 Allotments 4 Shares £11.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20212£2.80m£1.40m
29 Jan 20212£8.37m£4.18m

Officers

Officers

3 active 3 resigned
Status
Jeremy Lewis EvansDirectorBritishUnited Kingdom6013 Nov 2019Active
Jonathan David PearsonDirectorBritishEngland5410 Apr 2024Active
Martinus Gerardus Johannes Van Den BergDirectorDutchUnited Kingdom572 Dec 2020Active

Shareholders

Shareholders (1)

Liberty Global Holdings Limited
100.0%
519 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Liberty Global Holdings Limited

United Kingdom

Active
Notified 23 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Liberty Global Plc

United Kingdom

Active
Notified 13 Nov 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

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
5 Nov 2025Persons With Significant ControlChange to Liberty Global Holdings Limited as a person with significant control on 2025-05-12View(2 pages)
5 Nov 2025Persons With Significant ControlCessation of Liberty Global Plc as a person with significant control on 2023-11-23View(1 page)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
12 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

5 Nov 2025 Persons With Significant Control

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

5 Nov 2025 Persons With Significant Control

Cessation of Liberty Global Plc as a person with significant control on 2023-11-23

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 13 Nov 2025

Change to Liberty Global Holdings Limited as a person with significant control on 2025-05-12

3 months ago on 5 Nov 2025

Cessation of Liberty Global Plc as a person with significant control on 2023-11-23

3 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 12 May 2025