DIGINIUS LIMITED

Key Data

Status

Active

Company No.

07522669

Incorporation date

09/02/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

07/04/2026

Termination of appointment of Jack Hayes as a director on 2026-04-01

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

28/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

11/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Matthew John Hayes as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Appointment of Jack Hayes as a director on 2025-01-20

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

19/03/2024

Appointment of Mr Vijay Rajguru as a director on 2024-03-15

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (7 pages)

16/01/2024

Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16

View PDF (1 pages)

20/11/2023

Termination of appointment of Xiaoli Yu as a director on 2023-11-04

View PDF (1 pages)

25/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

02/06/2023

Director's details changed for Mrs Juliana Burke on 2021-09-01

View PDF (2 pages)

02/06/2023

Director's details changed for Mr Nathaniel David Burke on 2021-09-01

View PDF (2 pages)

02/06/2023

Change of details for Mrs Juliana Burke as a person with significant control on 2021-09-01

View PDF (2 pages)

02/06/2023

Change of details for Mr Nathaniel David Burke as a person with significant control on 2021-09-01

View PDF (2 pages)

23/02/2023

Register inspection address has been changed to C/O Smb Llp 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

23/02/2023

Register(s) moved to registered inspection location C/O Smb Llp 87-91 Newman Street London W1T 3EY

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

14/11/2022

Termination of appointment of Karl Peter William Savblom as a director on 2022-11-11

View PDF (1 pages)

14/11/2022

Appointment of Jonathan Marx Laredo as a director on 2022-11-11

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+801.28 % *

* during past year

Cash in Bank

£2,208,984.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
420.02K
-
0.00
220.75K
-

2022
15
454.07K
-
0.00
245.09K
-

2023
19
2.05M
-
0.00
2.21M
-

2023
19
2.05M
-
0.00
2.21M
-

Employees

2023

Employees

19 27 % *

Net Assets(GBP)

2.05M £352.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.21M £801.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yu, Xiaoli	Director	07/11/2018 - 04/11/2023	3
Rajguru, Vijay	Director	15/03/2024 - Present	7
Savblom, Karl Peter William	Director	20/04/2016 - 11/11/2022	5
Wood, Tim James	Director	03/01/2014 - 31/03/2016	12
Whittle, Guy Christopher	Director	20/04/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Description

About DIGINIUS LIMITED

DIGINIUS LIMITED is an(a) Active company incorporated on 09/02/2011 with the registered office located at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGINIUS LIMITED?

DIGINIUS LIMITED is currently Active. It was registered on 09/02/2011 .

Where is DIGINIUS LIMITED located?

DIGINIUS LIMITED is registered at 4th Floor, 58-59 Great Marlborough Street, London W1F 7JY.

What does DIGINIUS LIMITED do?

DIGINIUS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIGINIUS LIMITED have?

DIGINIUS LIMITED had 19 employees in 2023.

What is the latest filing for DIGINIUS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Jack Hayes as a director on 2026-04-01.