PKF DIGITAL LIMITED

Active London

Other information technology service activities

4 employees website.com
Other information technology service activities
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PKF DIGITAL LIMITED

Other information technology service activities

Founded 22 Sept 2021 Active London, United Kingdom 4 employees website.com
Other information technology service activities
Accounts Submitted 3 Apr 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 17 Nov 2025 Next due 5 Oct 2026 5 months remaining
Net assets £4K £14K 2024 year on year
Total assets £20K £27K 2024 year on year
Total Liabilities £16K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

15 Westferry Circus Canary Wharf London E14 4HD United Kingdom

Full company profile for PKF DIGITAL LIMITED (13637036), an active company based in London, United Kingdom. Incorporated 22 Sept 2021. Other information technology service activities. 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

£3.94k

Decreased by £13.55k (-77%)

Total Liabilities

£16.44k

Decreased by £13.34k (-45%)

Turnover

N/A

Employees

4

Debt Ratio

81%

Increased by 18 (+29%)

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 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2025509£509£1
18 Dec 2025489£489£1

Officers

Officers

2 active 1 resigned
Status
Kowal, Michael RomanDirectorBritishEngland4122 Sept 2021Active
Tarr, Craig MichaelDirectorSouth AfricanSouth Africa4922 Sept 2021Active

Shareholders

Shareholders (2)

Pkf Littlejohn Llp
50.0%
Geldenhuys Limited
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pkf Littlejohn Llp

United Kingdom

Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Geldenhuys Limited

United Kingdom

Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 22 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GELDENHUYS LIMITED united kingdom
PKF LITTLEJOHN LLP united kingdom
PKF DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Craig Michael Tarr on 13 Apr 2026
14 Apr 2026OfficersChange to director Mr Philip Edward Broadbery on 13 Apr 2026
13 Apr 2026Persons With Significant ControlChange to Pkf Littlejohn Llp as a person with significant control on 13 Apr 2026
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026CapitalCapital Name Of Class Of Shares
14 Apr 2026 Officers

Change to director Craig Michael Tarr on 13 Apr 2026

14 Apr 2026 Officers

Change to director Mr Philip Edward Broadbery on 13 Apr 2026

13 Apr 2026 Persons With Significant Control

Change to Pkf Littlejohn Llp as a person with significant control on 13 Apr 2026

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Change to director Craig Michael Tarr on 13 Apr 2026

3 weeks ago on 14 Apr 2026

Change to director Mr Philip Edward Broadbery on 13 Apr 2026

3 weeks ago on 14 Apr 2026

Change to Pkf Littlejohn Llp as a person with significant control on 13 Apr 2026

3 weeks ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 13 Apr 2026

Capital Name Of Class Of Shares

3 months ago on 9 Jan 2026