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Digital Infrastructure Services Limited

13057610

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, LONDON, EC4A 1EN
Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities
62020
Information technology consultancy activities

Officers

Mr James Stephen Warner

director · Since 12/02/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Mr Julian Smith

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Digital Holdings Ltd

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

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, London, EC4A 1EN

Reg: 12954513 · Companies House · Ltd

Notified 02/12/2020

Former PSCs

Carlos Bock Montero

Ceased 02/12/2020

Mr Frank Martinez Sanchez

Ceased 02/12/2020

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 07/03/2025Registered 10/03/2025

CompanyRankvs 18320+ SIC 61100 peers
30

Financial strength31th percentile among SIC peers · 8/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

be compromised due to the loss of such support. As such there is a material uncertainty related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. Consequently, the Directors conclude that, whilst there remains a reliance on continued shareholder support to finance business operations in the medium term, it is appropriate to adopt

Key FinancialsYear ending 31/12/2023

Net Worth

£100

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

-£309k

Working capital

Current Assets

£23.8M

Current Liabilities

£24.1M

Fixed Assets

£718k

Debtors

£23.7M

Cost of Sales

£384k

Gross Profit

-£384k

Admin Expenses

£3.2M

Operating Profit

£1.3M

93avg. employees+38

People Costs

Wages & salaries£1.8M
NI contributions£192k

Balance Sheet

Assets less current liabilities£409k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.99
20221.00
20221.00
20211.00

Derived from filed accounts. Not audited figures.