DIFINITY SOLUTIONS LTD

14649936
Dissolved Westbury

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
D

DIFINITY SOLUTIONS LTD

14649936

Information technology consultancy activities

Founded 8 Feb 2023 Dissolved Westbury, England 0 employees website.com
Information technology consultancy activities
Accounts Submitted 14 Mar 2024
Confirmation Submitted 9 Feb 2024 Next due 21 Feb 2025 17 months overdue
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Headquarters Road West Wilts Trading Estate Westbury Wiltshire BA13 4JR England

Full company profile for DIFINITY SOLUTIONS LTD (14649936), a dissolved company based in Westbury, England. Incorporated 8 Feb 2023. Information technology consultancy 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 Mar → 28 Feb 2024
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Daniel Carl WarehamDirectorBritishEngland478 Feb 2023Active
Vince ScudderDirectorBritishUnited Kingdom668 Feb 2023Active

Shareholders

Shareholders (4)

Vince Scudder
34.0%
34
Daniel Carl Wareham
33.0%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Vince Scudder

British

Active
Notified 8 Feb 2023
Residence United Kingdom
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

M G Cannon Limited

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Carl Wareham

British

Active
Notified 8 Feb 2023
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lee Croft

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

BELFRY TOPCO LIMITED united kingdom
BELFRY MIDCO LIMITED united kingdom
COMPASS BIDCO LIMITED united kingdom
TORRENT MIDCO 1 LTD united kingdom
TORRENT MIDCO 2 LTD united kingdom
TORRENT BIDCO LTD united kingdom
RKS HOLDINGS LTD united kingdom
M G CANNON LIMITED united kingdom
DIFINITY SOLUTIONS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2024GazetteGazette Dissolved Voluntary
2 Apr 2024GazetteGazette Notice Voluntary
26 Mar 2024DissolutionDissolution Application Strike Off Company
14 Mar 2024AccountsAnnual accounts made up to 28 Feb 2024
9 Feb 2024Confirmation StatementConfirmation statement made on 7 Feb 2024 with updates
18 Jun 2024 Gazette

Gazette Dissolved Voluntary

2 Apr 2024 Gazette

Gazette Notice Voluntary

26 Mar 2024 Dissolution

Dissolution Application Strike Off Company

14 Mar 2024 Accounts

Annual accounts made up to 28 Feb 2024

9 Feb 2024 Confirmation Statement

Confirmation statement made on 7 Feb 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 18 Jun 2024

Gazette Notice Voluntary

2 years ago on 2 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 26 Mar 2024

Annual accounts made up to 28 Feb 2024

2 years ago on 14 Mar 2024

Confirmation statement made on 7 Feb 2024 with updates

2 years ago on 9 Feb 2024