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Pkf Digital Limited

13637036

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Churchill Place, Canary Wharf, London, E14 5RE
Incorporated 22/09/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael Roman Kowal

director · Since 22/09/2021

CFO

BRITISH · ENGLAND · Age 41

Mr Philip Edward Broadbery

director · Since 22/09/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Craig Michael Tarr

director · Since 22/09/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 49

Mr Bradley Richard Geldenhuys

director · Since 16/10/2024

CEO

SOUTH AFRICAN · UNITED KINGDOM · Age 43

Also on 1 other board

Philip Edward Broadbery

director · Since 22/09/2021

British · United Kingdom · Age 55

Michael Roman Kowal

director · Since 22/09/2021

British · England · Age 41

Craig Michael Tarr

director · Since 22/09/2021

South African · South Africa · Age 49

Bradley Richard Geldenhuys

director · Since 16/10/2024

South African · United Kingdom · Age 43

Former

Aaron Blair

director · Resigned 01/10/2024

Persons with Significant Control

Pkf Littlejohn Llp

25–50% shares
25–50% votes

30, Churchill Place, London, E14 5RE

Reg: Oc342572 · Companies House · Llp

Notified 22/09/2021

Geldenhuys Limited

25–50% shares
25–50% votes

13, Vansittart Estate, Windsor, SL4 1SE

Reg: 10240677 · Companies House · Limited

Notified 22/09/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line130 Churchill Place
2026-07-17

15 WESTFERRY CIRCUS

post townLondon
2026-07-17

LONDON

postcodeE14 5RE
2026-07-17

E14 4HD