CompanyTrack
D

D9 WIRELESS OPCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

D9 WIRELESS OPCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2022 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 £55.49M £3.86M 2023 year on year
Total assets £55.56M £3.87M 2023 year on year
Total Liabilities £69.70K £835.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover D9 WIRELESS OPCO 1 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

N/A

Net Assets

£55.49M

Decreased by £3.86M (-7%)

Total Liabilities

£69.70k

Decreased by £835.00 (-1%)

Turnover

£2.65M

Decreased by £8.06M (-75%)

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 659 Shares £51.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 2024655£6.55£0.01
29 Sept 20221£43k£43k
29 Jun 20221£857k£857k
24 May 20221£579k£579k
4 Apr 20221£50.23m£50.23m

Officers

Officers

4 active 5 resigned
Status
Anthony Robert FaulknerDirectorBritishUnited Kingdom5211 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown23 Mar 2022Active
James Anthony O'halloranDirectorBritishEngland5011 Dec 2024Active
Mark Andrew James TinerDirectorBritishUnited Kingdom442 Apr 2025Active

Shareholders

Shareholders (6)

Paul Phillips
19.8%
15018 Sept 2024
Philip Russell
13.2%
10018 Sept 2024
Stephen Andrews
0.7%
518 Sept 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Digital 9 Wireless Limited

United Kingdom

Active
Notified 23 Mar 2022
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Russell

Irish

Active
Notified 11 Mar 2024
Residence Ireland
DOB August 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 2025-11-16View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-02View(2 pages)
19 Dec 2024OfficersAppointment of Mr James Anthony O'halloran as director on 2024-12-11View(2 pages)
2 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

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

6 May 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-02

19 Dec 2024 Officers

Appointment of Mr James Anthony O'halloran 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

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

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-02

9 months ago on 6 May 2025

Appointment of Mr James Anthony O'halloran as director on 2024-12-11

1 years ago on 19 Dec 2024