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Digcom Uk Holdings Ltd

12829486

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

Suite 5a West Village, 114 Wellington Street, Leeds, LS1 1BA
Incorporated 21/08/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Elliott Hooper

director · Since 30/08/2023

CHAIRMAN PEXA UK

BRITISH · ENGLAND · Age 65

Also on 1 other board

Parisha Kanani

secretary · Since 26/02/2024

Mr Miguel Sard Bauza

director · Since 20/03/2025

DIRECTOR

SPANISH · ENGLAND · Age 61

Also on 1 other board

Russell Cohen

director · Since 20/04/2026

AUSTRALIAN · AUSTRALIA · Age 48

Mr Simon Paul Wright

director · Since 01/07/2026

BRITISH · ENGLAND · Age 55

Mrs Krystle Kocik

director · Since 01/07/2026

AUSTRALIAN · ENGLAND · Age 44

John Elliott Hooper

director · Since 30/08/2023

British · England · Age 65

Parisha Kanani

secretary · Since 26/02/2024

Miguel Sard Bauza

director · Since 20/03/2025

Spanish · England · Age 61

Russell Cohen

director · Since 20/04/2026

Australian · Australia · Age 48

Simon Paul Wright

director · Since 01/07/2026

British · England · Age 55

Krystle Kocik

director · Since 01/07/2026

Australian · England · Age 44

Former

Ian Mckay Gilmour

secretary · Resigned 13/09/2021

Richard Gillen Moore

director · Resigned 01/07/2023

Naomi Anne Dawson

secretary · Resigned 26/02/2024

Helen Elizabeth Silver

director · Resigned 01/04/2024

Glenn King

director · Resigned 28/02/2025

Scott Marc Butterworth

director · Resigned 31/07/2025

Simon Paul Wright

director · Resigned 16/03/2026

Krystle Kocik

director · Resigned 16/04/2026

Nicola Anne Heathcote

director · Resigned 16/04/2026

Timothy Peter Everest

director · Resigned 16/04/2026

Vivekrishi Kimtilal Bhatia

director · Resigned 16/04/2026

Joseph David Pepper

director · Resigned 30/06/2026

Mr Joseph David Pepper

director · Resigned 30/06/2026

Persons with Significant Control

Pexa International Pty Ltd

75–100% shares
75–100% votes
Appoint directors

Tower Four Collins Square, Level 16, Docklands

Reg: 634025853 · Australia Company Registry · Proprietary Company

Notified 21/08/2020

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Suite 5a West Village
2026-07-22

SUITE 5A WEST VILLAGE

post townLeeds
2026-07-22

LEEDS

officer appointedKANANI, Parisha
2026-07-22
officer appointedCOHEN, Russell
2026-07-22
officer appointedHOOPER, John Elliott
2026-07-22
officer appointedKOCIK, Krystle
2026-07-22
officer appointedSARD BAUZA, Miguel
2026-07-22
officer appointedWRIGHT, Simon Paul
2026-07-22

CompanyRankvs 54422+ SIC 64209 peers
27

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Turnover

£0

Annual revenue

Net Worth

-£60k

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

-£60k

Bottom line earnings

Net Current Assets

-£14.7M

Working capital

Current Assets

£500k

Current Liabilities

£15.2M

Fixed Assets

£14.6M

Debtors

£500k

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£60k

Operating Profit

-£60k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£60k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.03

Derived from filed accounts. Not audited figures.