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All Information about:
Name

Diginius LTD
Address
39-51
Highgate Road
London
Greater London
NW5 1RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Diginius Limited
Company Register Address 4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
Company No. 07522669 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2023
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Burke, Juliana Status: Active Notified: 06/04/2016 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Burke, Nathaniel David Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Burke, Juliana London, England Status: Active Notified: 09/02/2011 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Slovak
    Burke, Nathaniel David London, England Status: Active Notified: 09/02/2011 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Clements, Stewart Robert London, England Status: Active Notified: 02/12/2016 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forrest, Ian John London, England Status: Active Notified: 21/04/2016 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hayes, Matthew John London, England Status: Active Notified: 27/01/2020 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Laredo, Jonathan Marx London, England Status: Active Notified: 11/11/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rajguru, Vijay London, England Status: Active Notified: 15/03/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Whittle, Guy Christopher London, England Status: Active Notified: 20/04/2016 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yu, Xiaoli London, United Kingdom Status: Ceased Notified: 07/11/2018 Ceased: 04/11/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese

    Companies Controlled by This Company (2)

    gb-flag GB Caritas E-Commerce Solutions Limited Status: Active Notified: 30/03/2017 Companies House Number: 10698900 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Dcom Services Limited Status: Active Notified: 15/03/2017 Companies House Number: 10672438 Nature of Control
  • Ownership of shares - 75% or more
    •