CompanyTrack
D

DIGITAL 9 WIRELESS LIMITED

Active London

Activities of other holding companies n.e.c.

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

DIGITAL 9 WIRELESS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £83.84M £51.51M 2023 year on year
Total assets £383.65M £27.28M 2023 year on year
Total Liabilities £299.81M £24.24M 2023 year on year
Charges None No charges registered

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 WIRELESS 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 (2022–2023)

Cash in Bank

£10.12k

Decreased by £122.09k (-92%)

Net Assets

£83.84M

Decreased by £51.51M (-38%)

Total Liabilities

£299.81M

Increased by £24.24M (+9%)

Turnover

-£26.91M

Decreased by £78.97M (-152%)

Employees

N/A

Debt Ratio

78%

Increased by 11 (+16%)

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

9 Allotments 9 Shares £363.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 20231£806k£806k
30 Mar 20231£9.51m£9.51m
28 Oct 20221£300.00m£300.00m
29 Sept 20221£7k£7k
29 Jun 20221£785k£785k

Officers

Officers

4 active 3 resigned
Status
David Anthony WilliamsDirectorBritishEngland4311 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown6 Oct 2021Active
Marc DurkaDirectorBritishUnited Kingdom3511 Dec 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4316 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Holdco Limited
100.0%
10929 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Holdco Limited

United Kingdom

Active
Notified 6 Oct 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 WIRELESS LIMITED Current Company
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 1 LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 3 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
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(51 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with updatesView(5 pages)
6 May 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 2025-04-16View(2 pages)
19 Dec 2024OfficersAppointment of Mr Marc Durka as director on 2024-12-11View(2 pages)
19 Dec 2024OfficersAppointment of Mr David Anthony Williams as director on 2024-12-11View(2 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with updates

6 May 2025 Officers

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

19 Dec 2024 Officers

Appointment of Mr Marc Durka 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 1 Dec 2025

Confirmation statement made on 2025-09-01 with updates

4 months ago on 29 Sept 2025

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

9 months ago on 6 May 2025

Appointment of Mr Marc Durka 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