CompanyTrack
D

DEMYS LIMITED

Active Edinburgh

Other information service activities n.e.c.

10 employees Website
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 comlaude.com
Information technology, telecommunications and data Other information service activities n.e.c.
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 12 Jun 2025
Net assets £1.31M £870.82K 2024 year on year
Total assets £2.46M £1.04M 2024 year on year
Total Liabilities £1.14M £168.89K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

15 William Street South West Lane Edinburgh EH3 7LL Scotland

Office (London)

28 Little Russell Street, WC1A 2HN, United Kingdom

Credit Report

Discover DEMYS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

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 £168.89k (+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

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

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

Officers

Officers

4 active 11 resigned
Status
Ben CrawfordDirectorAustralianUnited Arab Emirates6017 Jun 2024Active
Kevin Neil ThainSecretaryUnknownUnknown27 Feb 2019Active
Kevin Neil ThainDirectorBritishEngland4526 Mar 2024Active
Timothy John BrownDirectorBritishUnited Kingdom4926 Mar 2024Active

Shareholders

Shareholders (1)

Com Laude Group Limited
0.0%
012 Jun 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Com Laude Group Limited

United Kingdom

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

Investec Bank Plc

United Kingdom

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

Com Laude Group Ltd

Ceased 24 Jun 2024

Ceased

Andrew Douglas Stewart Lothian

Ceased 6 Sept 2018

Ceased

Penelope Elizabeth Main Hearn

Ceased 6 Sept 2018

Ceased

Group Structure

Group Structure

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
COM LAUDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CYBER MIDCO LIMITED united kingdom
INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INVESTEC PLC united kingdom
DEMYS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-12 with no updatesView(3 pages)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(16 pages)
5 Jul 2024Persons With Significant ControlCom Laude Group Limited notified as a person with significant controlView(2 pages)
5 Jul 2024Persons With Significant ControlInvestec Bank Plc notified as a person with significant controlView(2 pages)
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

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

5 Jul 2024 Persons With Significant Control

Com Laude Group Limited notified as a person with significant control

5 Jul 2024 Persons With Significant Control

Investec Bank Plc notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

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

8 months ago on 12 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Com Laude Group Limited notified as a person with significant control

1 years ago on 5 Jul 2024

Investec Bank Plc notified as a person with significant control

1 years ago on 5 Jul 2024