BERGNER DIGITAL SERVICES LTD.

Active London

Non-specialised wholesale trade

0 employees website.com
Non-specialised wholesale trade
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BERGNER DIGITAL SERVICES LTD.

Non-specialised wholesale trade

Founded 15 Sept 2021 Active London, England 0 employees website.com
Non-specialised wholesale trade

Previous Company Names

BERGNER DIGITAL SERVICES, LTD. 15 Sept 2021 — 6 Oct 2021
Accounts Submitted 26 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 30 Nov 2026 6 months remaining
Net assets £3K £2K 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £2K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

19 The Circle Queen Elizabeth Street London SE1 2JE England

Full company profile for BERGNER DIGITAL SERVICES LTD. (13624018), an active company based in London, England. Incorporated 15 Sept 2021. Non-specialised wholesale trade. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£3.43k

Increased by £1.57k (+84%)

Total Liabilities

£1.57k

Decreased by £1.57k (-50%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 32 (-51%)

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

Officers

Officers

1 active 1 resigned
Status
Davitashvili, JanekDirectorAustrianChina5115 Sept 2021Active

Shareholders

Shareholders (1)

Bergner Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bergner Holding Ltd

United Kingdom

Active
Notified 14 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Janek Davitashvili

Ceased 14 Nov 2022

Ceased

Group Structure

Group Structure

BERGNER HOLDING LTD united kingdom
BERGNER DIGITAL SERVICES LTD. Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
9 Feb 2026OfficersChange to director Mr Janek Davitashvili on 1 May 2023
26 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

9 Feb 2026 Officers

Change to director Mr Janek Davitashvili on 1 May 2023

26 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

18 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with updates

2 months ago on 9 Feb 2026

Change to director Mr Janek Davitashvili on 1 May 2023

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024

Confirmation statement made on 16 Nov 2024 with updates

1 years ago on 18 Nov 2024