DEMYS LIMITED

Active Edinburgh

Other information service activities n.e.c.

10 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.
D

DEMYS LIMITED

Other information service activities n.e.c.

Founded 11 Jun 1999 Active Edinburgh, Scotland 10 employees website.com
Information technology, telecommunications and data Other information service activities n.e.c.

Previous Company Names

HBJ CONSULTING LIMITED 11 Jun 1999 — 13 Sept 2000
Accounts Submitted 5 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Jun 2025 Next due 26 Jun 2026 2 months remaining
Net assets £1M £871K 2023 year on year
Total assets £2M £1M 2023 year on year
Total Liabilities £1M £169K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

15 William Street South West Lane Edinburgh EH3 7LL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DEMYS LIMITED (SC197176), an active information technology, telecommunications and data company based in Edinburgh, Scotland. Incorporated 11 Jun 1999. Other information service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£247.46k

Increased by £20.78k (+9%)

Net Assets

£1.31M

Increased by £870.82k (+197%)

Total Liabilities

£1.14M

Increased by £168.99k (+17%)

Turnover

N/A

Employees

10

Increased by 1 (+11%)

Debt Ratio

47%

Decreased by 22 (-32%)

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

8 Allotments 30 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20171£1£1
3 Apr 20171£1£1
16 Jun 201112£12£12
16 Jun 201112£12£12
16 Jun 20111£1£1

Officers

Officers

1 active 2 resigned
Status
Kevin Neil ThainSecretaryUnknownUnknown27 Feb 2019Active

Shareholders

Shareholders (10)

Com Laude Group Limited
100.0%
691
Com Laude Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Investec Bank Plc

United Kingdom

Active
Notified 24 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 24 Jun 2024
Nature of Control
  • Voting Rights 75 To 100 Percent

Andrew Douglas Stewart Lothian

Ceased 6 Sept 2018

Ceased

Penelope Elizabeth Main Hearn

Ceased 6 Sept 2018

Ceased

Com Laude Group Ltd

Ceased 24 Jun 2024

Ceased

Investec Bank Plc

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
CYBER MIDCO LIMITED united kingdom
INVESTEC BANK PLC united kingdom
DEMYS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Persons With Significant ControlCessation of Investec Bank Plc as a person with significant control on 2025-12-31
13 Jan 2026MortgageMortgage Satisfy Charge Full
5 Jan 2026AccountsAnnual accounts made up to 2026-03-31
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updates
27 Mar 2026 Persons With Significant Control

Cessation of Investec Bank Plc as a person with significant control on 2025-12-31

13 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Jan 2026 Accounts

Annual accounts made up to 2026-03-31

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-12 with no updates

Recent Activity

Latest Activity

Cessation of Investec Bank Plc as a person with significant control on 2025-12-31

3 weeks ago on 27 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 13 Jan 2026

Annual accounts made up to 2026-03-31

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

6 months ago on 16 Oct 2025

Confirmation statement made on 2025-06-12 with no updates

10 months ago on 12 Jun 2025