Digital Infrastructure Services Limited
13057610 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-06-30 · next due 2026-07-14
Registered office
C/o Dmh Stallard Llp, Fetter Yard, Barnards Inn86 Fetter Lane
London
Ec4a 1en
Peer comparison
Compared against 185 UK companies in SIC 61100 (Wired telecommunications activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 185 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Nov 2021 |
|---|---|---|---|---|
| Profit & loss | ||||
| Gross profit |
£-383,783
↓56.6%
|
£-245,054
|
— |
— |
| Operating profit |
£1,281,272
↑185.6%
|
£448,649
|
— |
— |
| Profit before tax |
£0
|
£0
|
— |
— |
| Profit / loss |
£0
|
£0
|
— |
— |
| Balance sheet | ||||
| Fixed assets |
£718,260
↑99658.3%
|
£720
|
— |
— |
| Current assets |
£23,771,597
↑108.1%
|
£11,423,248
↑541.1%
|
— |
£1,781,903
|
| Cash |
£64,920
↓48.1%
|
£125,152
↓0.6%
|
— |
£125,947
|
| Debtors | — |
£11,298,096
↑582.3%
|
— |
£1,655,956
|
| Net current assets |
£-309,180
↓49767.7%
|
£-620
↑22.5%
|
— |
£-800
|
| Net assets |
£100
→0.0%
|
£100
|
— |
— |
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
|
— |
| Other | ||||
| Average employees |
93
↑69.1%
|
55
↑450.0%
|
— |
10
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Smith, Julian · Director appointed 2025-03-07
- Warner, James Stephen · Director appointed 2024-02-12
- Plahay, Kulvinder · Secretary appointed 2023-09-26 resigned 2025-03-07
- Doyle, Paul · Director appointed 2021-01-27 resigned 2025-03-07
- Lowry, Steven · Director appointed 2021-01-27 resigned 2025-03-07
- Jones, Wil · Director appointed 2021-01-27 resigned 2025-03-07
- Helm, Oliver Dieter · Director appointed 2023-09-26 resigned 2024-02-29
- Martinez Sanchez, Frank · Director appointed 2020-12-02 resigned 2023-09-26
- Bock Montero, Carlos · Director appointed 2020-12-02 resigned 2023-09-26
People with significant control (3)
-
Mr Frank Martinez Sanchez Ceased 2020-12-02Individual Psc · Spanish · resident in United Kingdom · born 9/1972 · notified 2020-12-02Significant influence or control
-
Carlos Bock Montero Ceased 2020-12-02Individual Psc · Spanish · resident in United Kingdom · born 11/1978 · notified 2020-12-02Significant influence or control
-
Digital Holdings Ltd ActiveCorporate Entity Psc · notified 2020-12-02Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Ing Bank N.V., London Branch as Security AgentCreated 2025-03-07
Recent filings (15)
- 2025-09-04 Change to a person with significant control PSC05 PSC
- 2025-08-08 Full accounts (paper) AA Accounts
- 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-08-04 Change registered office address company with date old address new address AD01 Address
- 2025-08-04 Change registered office address company with date old address new address AD01 Address
- 2025-03-27 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-19 Appointment of director AP01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination director company with name termination date TM01 Officers
- 2025-03-17 Termination secretary company with name termination date TM02 Officers
- 2025-03-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-01-29 Full accounts AA Accounts
- 2024-06-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-30 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register