UK Companies House feature
DDGI LIMITED
Profile
- Company number
- 03393586
- Status
- Active
- Incorporation
- 1997-06-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have considered the results of financial stress testing based upon different financial scenarios, the results of which have demonstrated that the Company has sufficient capital and liquidity to fund its balance sheet in all reasonable scenarios. In addition, the ongoing crisis in parts of the Middle East and the recent announcement of global US tariffs have been considered and it was determined that they do not effect the Company's operations and therefore do not pose an issue to the going concern of the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORSE, Natalie Louise | Secretary | 2013-10-01 | — | — |
| COX, Stella Anne | Director | 1998-01-05 | Mar 1964 | British |
| GELBER, David | Director | 2008-07-11 | Nov 1947 | Canadian |
| HARRIS, Martin James | Director | 2017-07-12 | Aug 1969 | British |
| MORSE, Natalie Louise | Director | 2021-01-04 | Jun 1983 | British |
| OLIVER, Lawrence Paul | Director | 2005-09-01 | Mar 1967 | British |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2008-07-14 | May 1955 | British |
| TESTA, David Alan | Director | 2017-08-01 | Jun 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETKOWSKI, Andrew Lucas Christopher | Secretary | 2015-04-08 | 2022-03-31 |
| BOLLINS, Helen Loxley | Secretary | 2008-10-01 | 2013-10-01 |
| BURLEY, Andrew Thomas | Secretary | 2014-03-25 | 2015-04-08 |
| LANGRIDGE, Megan Joy | Secretary | 1998-01-05 | 2008-09-30 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-06-27 | 1998-01-05 |
| BELL, Karen | Director | 1998-01-05 | 1998-10-02 |
| CLOTHIER, Christopher Gurth | Director | 2012-03-21 | 2015-04-23 |
| KELLY, Declan Pius | Director | 2008-07-11 | 2012-03-09 |
| KLIMT, Peter Richard | Director | 1998-01-05 | 2005-09-01 |
| MORLEY, Ian Bertrand | Director | 2008-07-14 | 2008-12-31 |
| NAGGAR, Guy Anthony | Director | 1998-01-05 | 2008-07-14 |
| PINCUS, Barry Martin | Director | 1999-06-28 | 2008-07-14 |
| POTTER, David Ian | Director | 2014-03-06 | 2017-07-12 |
| LUDGATE NOMINEES LIMITED | Corporate Nominee Director | 1997-06-27 | 1998-01-05 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-06-27 | 1998-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ddcap Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-16 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
| 2021-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-04 | AP01 | officers | appoint person director company with name date |
| 2020-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory