DIGITAL PORTFOLIO SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02774470

Incorporation date

17/12/1992

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

26/02/2026

Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to Mezzanine Floor, 75 King William Street London England EC4N 7BE on 2026-02-26

View PDF (1 pages)

21/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

17/02/2026

Certificate of change of name

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04/02/2026

Director's details changed for Mr Antonios Erotocritou on 2026-01-30

View PDF (2 pages)

07/11/2025

Termination of appointment of Noel Christopher Lenihan as a director on 2025-11-07

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27/10/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

23/10/2025

Resolutions

View PDF (2 pages)

23/10/2025

Memorandum and Articles of Association

View PDF (20 pages)

21/10/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Appointment of Mr Antonios Erotocritou as a director on 2025-10-17

View PDF (2 pages)

15/10/2025

Full accounts made up to 2024-06-30

View PDF (23 pages)

14/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

24/04/2025

Termination of appointment of Sindy Goldstone as a secretary on 2025-01-12

View PDF (1 pages)

24/04/2025

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2025-03-13

View PDF (2 pages)

31/01/2025

Satisfaction of charge 027744700003 in full

View PDF (1 pages)

30/01/2025

All of the property or undertaking has been released from charge 027744700003

View PDF (1 pages)

22/09/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

20/08/2024

Termination of appointment of Sami Saad Sulaiman as a director on 2024-08-09

View PDF (1 pages)

13/07/2024

Full accounts made up to 2023-06-30

View PDF (22 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (21 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

30/01/2023

Appointment of Mr Sami Saad Sulaiman as a director on 2023-01-27

View PDF (2 pages)

26/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (57 pages)

26/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (20 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

16/11/2021

Registration of charge 027744700003, created on 2021-11-11

View PDF (70 pages)

12/11/2021

Satisfaction of charge 027744700002 in full

View PDF (1 pages)

03/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

04/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (18 pages)

24/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

11/06/2020

Resolutions

View PDF (3 pages)

08/06/2020

Registration of charge 027744700002, created on 2020-06-04

View PDF (15 pages)

01/05/2020

Appointment of Mr Noel Christopher Lenihan as a director on 2020-04-30

View PDF (2 pages)

26/03/2020

Notification of Carroll Insurance Brokers Ltd as a person with significant control on 2019-11-11

View PDF (2 pages)

26/03/2020

Cessation of Peter Robert Carroll as a person with significant control on 2019-11-11

View PDF (1 pages)

26/03/2020

Registered office address changed from , 2 White Lion Court, London, EC3V 3NP to 75 Mezzanine Floor 75 King William Street London EC4N 7BE on 2020-03-26

View PDF (1 pages)

12/12/2019

Termination of appointment of Noel Christopher Lenihan as a director on 2019-11-30

View PDF (1 pages)

12/12/2019

Termination of appointment of Sami Saad Sulaiman as a director on 2019-11-30

View PDF (1 pages)

12/12/2019

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

03/12/2019

Termination of appointment of Andrew Peter Lyon Carroll as a director on 2019-11-11

View PDF (1 pages)

03/12/2019

Appointment of Mr Noel Christopher Lenihan as a director on 2019-11-11

View PDF (2 pages)

03/12/2019

Appointment of Ms Sindy Goldstone as a secretary on 2019-11-11

View PDF (2 pages)

03/12/2019

Appointment of Mr Sami Saad Sulaiman as a director on 2019-11-11

View PDF (2 pages)

03/12/2019

Termination of appointment of Danny Hall as a director on 2019-11-11

View PDF (1 pages)

03/12/2019

Termination of appointment of Michael William Cairns as a director on 2019-11-11

View PDF (1 pages)

03/12/2019

Termination of appointment of Warren Justin Hunter as a director on 2019-11-11

View PDF (1 pages)

03/12/2019

Termination of appointment of Michael William Cairns as a secretary on 2019-11-11

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (29 pages)

24/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

17/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

12/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

18/06/2018

Termination of appointment of Simon Marlow as a director on 2018-06-10

View PDF (1 pages)

12/04/2018

Appointment of Mr Danny Hall as a director on 2018-04-03

View PDF (2 pages)

12/04/2018

Appointment of Mr Simon Marlow as a director on 2018-04-03

View PDF (2 pages)

09/03/2018

Termination of appointment of Ashley John Collingwood as a director on 2018-03-05

View PDF (1 pages)

25/10/2017

Appointment of Mr Warren Justin Hunter as a director on 2017-10-17

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

06/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (7 pages)

04/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

08/10/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

23/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (7 pages)

30/08/2013

Termination of appointment of Terence Harvey as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Andrew Sparrow as a director

View PDF (1 pages)

30/08/2013

Termination of appointment of Sandra Coleman as a director

View PDF (1 pages)

05/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (9 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/03/2012

Appointment of Mrs Sandra Rose Coleman as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Andrew Peter Lyon Carroll as a director

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19/03/2012

Appointment of Mr Andrew Geoffrey Sparrow as a director

View PDF (2 pages)

19/03/2012

Appointment of Mr Ashley John Collingwood as a director

View PDF (2 pages)

10/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Terence Harvey on 2010-01-01

View PDF (2 pages)

08/10/2010

Termination of appointment of Barry Norrington as a director

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08/10/2010

Termination of appointment of Andrew Carroll as a secretary

View PDF (2 pages)

08/10/2010

Appointment of Michael William Cairns as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Michael William Cairns as a director

View PDF (3 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/02/2010

Appointment of Andrew Peter Lyon Carroll as a secretary

View PDF (3 pages)

21/01/2010

Termination of appointment of Andrew Smith as a secretary

View PDF (2 pages)

21/01/2010

Termination of appointment of Andrew Smith as a director

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21/01/2010

Appointment of Mr Barry Kent Norrington as a director

View PDF (3 pages)

01/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

13/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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24/03/2009

Secretary appointed andrew george smith

View PDF (1 pages)

16/03/2009

Appointment terminated secretary philip norman

View PDF (1 pages)

07/02/2009

Director appointed andrew george smith

View PDF (2 pages)

27/01/2009

Appointment terminated director philip norman

View PDF (1 pages)

16/12/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

24/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

26/06/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

05/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

19/07/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

26/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

23/08/2003

Accounts for a small company made up to 2002-12-31

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30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

12/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

10/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

13/10/2000

Return made up to 22/09/00; no change of members

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

11/09/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

27/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

08/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

17/09/1998

Ad 28/08/98--------- £ si 19000@1=19000 £ ic 308000/327000

View PDF (2 pages)

10/08/1998

Registered office changed on 10/08/98 from:\spectrum house, 20/26 cursitor street, london, EC4A 1HY

View PDF (1 pages)

21/07/1998

Accounts for a small company made up to 1997-11-30

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23/03/1998

Resolutions

View PDF (1 pages)

23/03/1998

Ad 18/03/98--------- £ si 127000@1=127000 £ ic 181000/308000

View PDF (2 pages)

08/12/1997

Return made up to 22/09/97; full list of members

View PDF (6 pages)

12/10/1997

Ad 23/09/97--------- £ si 31000@1=31000 £ ic 150000/181000

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12/10/1997

Resolutions

View PDF (1 pages)

12/10/1997

Resolutions

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12/10/1997

Resolutions

View PDF (1 pages)

12/10/1997

£ nc 150000/500000 23/09/97

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29/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

13/10/1996

Return made up to 22/09/96; full list of members

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30/09/1996

Accounts for a small company made up to 1995-11-30

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29/11/1995

Return made up to 22/09/95; full list of members

View PDF (14 pages)

26/07/1995

Accounts for a small company made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

03/10/1994

Return made up to 22/09/94; full list of members

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04/07/1994

Accounts for a small company made up to 1993-11-30

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08/10/1993

Return made up to 04/10/93; full list of members

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25/06/1993

Ad 09/06/93--------- £ si 100000@1=100000 £ ic 50000/150000

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24/06/1993

Accounting reference date shortened from 31/03 to 30/11

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19/05/1993

Ad 07/05/93--------- £ si 50000@1=50000 £ ic 2/50002

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19/05/1993

Secretary resigned;new secretary appointed;director resigned

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16/03/1993

Resolutions

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16/03/1993

Accounting reference date notified as 31/03

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16/03/1993

Resolutions

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16/03/1993

£ nc 100/150000 23/02/93

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16/03/1993

Director resigned;new director appointed

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11/03/1993

Certificate of change of name

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11/03/1993

Certificate of change of name

View PDF (3 pages)

17/12/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	13/03/2025 - Present	290
Smith, Andrew George	Director	01/01/2009 - 15/01/2010	19
Cairns, Michael William	Director	01/10/2010 - 11/11/2019	11
Sparrow, Andrew Geoffrey	Director	01/02/2012 - 15/08/2013	4
Kennedy, Scott Stewart	Director	17/10/2025 - Present	52

Persons with Significant Control

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

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Description

About DIGITAL PORTFOLIO SOLUTIONS LIMITED

DIGITAL PORTFOLIO SOLUTIONS LIMITED is an(a) Active company incorporated on 17/12/1992 with the registered office located at Mezzanine Floor, 75 King William Street, London, England EC4N 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL PORTFOLIO SOLUTIONS LIMITED?

DIGITAL PORTFOLIO SOLUTIONS LIMITED is currently Active. It was registered on 17/12/1992 .

Where is DIGITAL PORTFOLIO SOLUTIONS LIMITED located?

DIGITAL PORTFOLIO SOLUTIONS LIMITED is registered at Mezzanine Floor, 75 King William Street, London, England EC4N 7BE.

What does DIGITAL PORTFOLIO SOLUTIONS LIMITED do?

DIGITAL PORTFOLIO SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DIGITAL PORTFOLIO SOLUTIONS LIMITED?

The latest filing was on 26/02/2026: Registered office address changed from 75 Mezzanine Floor 75 King William Street London EC4N 7BE England to Mezzanine Floor, 75 King William Street London England EC4N 7BE on 2026-02-26.