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Digital Portfolio Solutions Limited
02774470
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MEZZANINE FLOOR, 75, LONDON, EC4N 7BE
Incorporated 17/12/1992
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
On track
Industry
66220
Activities of insurance agents and brokersOfficers
Mr Antonios Erotocritou
director · Since 17/10/2025
GROUP FINANCE DIRECTOR
CYPRIOT · ENGLAND · Age 55
Also on 7 other boards
Mr Scott Stewart Kennedy
director · Since 17/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 11 other boards
Former
Mr Peter Robert Carroll
director · Resigned 18/06/2026
Persons with Significant Control
Carroll Insurance Brokers Ltd
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
75, King William Street, London, EC4N 7BE
Reg: 07540252 · England & Wales · Limited Company
Notified 11/11/2019
Former PSCs
Mr Peter Robert Carroll
Ceased 11/11/2019
Charges0 outstanding
Charge
satisfied
CBA CORPORATE SERVICES (NSW) PTY LTD AS SECURITY TRUSTEE
Created 11/11/2021Registered 16/11/2021Satisfied 31/01/2025
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 04/06/2020Registered 08/06/2020Satisfied 12/11/2021