CompanyTrack
D

DIGITAL 9 DC LIMITED

Active London

Activities of other holding companies n.e.c.

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

DIGITAL 9 DC LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £343.64M £135.75M 2023 year on year
Total assets £350.40M £129.59M 2023 year on year
Total Liabilities £6.76M £6.16M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover DIGITAL 9 DC 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

£28.69k

Decreased by £1.05M (-97%)

Net Assets

£343.64M

Decreased by £135.75M (-28%)

Total Liabilities

£6.76M

Increased by £6.16M (+1032%)

Turnover

-£127.54M

Decreased by £150.91M (-646%)

Employees

N/A

Debt Ratio

2%

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

6 Allotments 6 Shares £311.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 20221£5.12m£5.12m
29 Sept 20221£20.44m£20.44m
31 May 20221£20.60m£20.60m
21 Dec 20211£5.16m£5.16m
26 Nov 20211£16.22m£16.22m

Officers

Officers

4 active 5 resigned
Status
David Anthony WilliamsDirectorBritishEngland4311 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown26 Apr 2021Active
Marc DurkaDirectorBritishUnited Kingdom3511 Dec 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4316 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Holdco Limited
100.0%
11110 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Holdco Limited

United Kingdom

Active
Notified 26 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 united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 DC LIMITED Current Company
D9 DC OPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 DC OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 DC OPCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VERNE GLOBAL DC HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updatesView(5 pages)
6 May 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 2025-04-16View(2 pages)
19 Dec 2024OfficersTermination of Benjamin James Beaton as director on 2024-12-11View(1 page)
19 Dec 2024OfficersAppointment of Mr David Anthony Williams as director on 2024-12-11View(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

6 May 2025 Officers

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

19 Dec 2024 Officers

Termination of Benjamin James Beaton as director on 2024-12-11

19 Dec 2024 Officers

Appointment of Mr David Anthony Williams as director on 2024-12-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-09-10 with updates

5 months ago on 10 Sept 2025

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

9 months ago on 6 May 2025

Termination of Benjamin James Beaton as director on 2024-12-11

1 years ago on 19 Dec 2024

Appointment of Mr David Anthony Williams as director on 2024-12-11

1 years ago on 19 Dec 2024