CompanyTrack
D

DIGITAL 9 HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DIGITAL 9 HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Apr 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £639.85M £252.01M 2023 year on year
Total assets £1055.34M £196.32M 2023 year on year
Total Liabilities £415.49M £55.70M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Credit Report

Discover DIGITAL 9 HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£26.65M

Decreased by £5.49M (-17%)

Net Assets

£639.85M

Decreased by £252.01M (-28%)

Total Liabilities

£415.49M

Increased by £55.70M (+15%)

Turnover

-£187.35M

Decreased by £298.18M (-269%)

Employees

N/A

Debt Ratio

39%

Increased by 10 (+34%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 8 Shares £737.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20221£209k£209k
8 Mar 20221£48.20m£48.20m
21 Dec 20211£2.16m£2.16m
9 Dec 20211£51.50m£51.50m
25 Nov 20211£200.00m£200.00m

Officers

Officers

4 active 6 resigned
Status
Anthony Robert FaulknerDirectorBritishUnited Kingdom5211 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown23 Apr 2021Active
James Anthony O'halloranDirectorBritishEngland5011 Dec 2024Active
Mark Andrew James TinerDirectorBritishUnited Kingdom442 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Infrastructure Plc
100.0%
11018 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Infrastructure Plc

United Kingdom

Active
Notified 23 Apr 2021
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 9 HOLDCO LIMITED Current Company
DIGITAL 9 DC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 FIBRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 SUBSEA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(54 pages)
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 2025-11-16View(1 page)
9 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
9 Oct 2025MortgageMortgage Satisfy Charge FullView(1 page)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with no updatesView(3 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 2025-11-16

9 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

9 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 1 Dec 2025

Termination of Anthony Robert Faulkner as director on 2025-11-16

3 months ago on 17 Nov 2025

Mortgage Satisfy Charge Full

4 months ago on 9 Oct 2025

Mortgage Satisfy Charge Full

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-16 with no updates

5 months ago on 16 Sept 2025