Digital.Ai Software (Uk) Ltd.

08048421

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 27/04/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Andrew Elop

director · Since 28/09/2021

EXECUTIVE CHAIRMAN

CANADIAN · UNITED STATES · Age 62

Also on 1 other board

Mr Derek Francis Holt

director · Since 01/02/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 47

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Tpg Inc

75–100% shares

75–100% votes

Appoint directors

301, Commerce Street, Fort Worth, 76102

Reg: 872063362 · Delaware · Public Company

Notified 14/04/2020

Former PSCs

Xebialabs Group Bv

Ceased 15/12/2017

Mastel Xl Holdings Llc

Ceased 14/04/2020