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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-29

Confirmation statement due

2026-08-07 (in 3mo)

Last made up 2025-07-24

Watchouts

None on the register

Cash

£19K

0% vs 2024

Net assets

£2M

-14.3% vs 2024

Employees

0

Average over period

Profit before tax

£753K

-47.1% vs 2024

Name history

Renamed 2 times since incorporation

  1. SWITCHDIGITAL (LONDON) LIMITED 2006-03-09 → present
  2. SWITCH DIGITAL (LONDON) LIMITED 2000-06-22 → 2006-03-09
  3. SWITCH DIGITAL LIMITED 1999-03-09 → 2000-06-22

Accounts

2-year trend · latest reflected 2025-06-29

Metric Trend 2024-06-302025-06-29
Turnover £2,096,000£1,230,000
Operating profit £1,423,000£753,000
Profit before tax £1,423,000£753,000
Net profit £1,423,000£753,000
Cash £19,000£19,000
Total assets less current liabilities
Net assets £2,424,000£2,077,000
Equity £2,424,000£2,077,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-29
Operating margin 67.9%61.2%
Net margin 67.9%61.2%
Current ratio 3.77x2.35x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is in a net current asset position as at 29 June 2025 and has sufficient resources to settle its liabilities when they become due. The assets are dependent upon the recoverability of intercompany receivables that may require support of the parent company. The directors have considered the financial position and trading activities of the company, including forecasts, for the going concern assessment period to 31 December 2026 (the 'assessment period'). Given the utilisation of, and access to, the group facility indicated above, the ultimate parent undertaking, News Corporation (the 'Parent company') has provided a support letter indicating that they will continue to provide the financial support to enable the company to meet its liabilities as and when they fall due for the assessment period. The Parent Company will continue to review group and company liquidity needs in light of the business and financial impacts it may face in light of economic factors such as higher rates of interest and inflation and any mitigating actions which may be required. The parent company also has available borrowing capacity under its undrawn $750 million revolving credit facility. After making due enquiries and considering the forecasts of the News UK group, incorporating the impact of global macroeconomic inflationary pressures, the general challenging market environment, access to funds through the group facility and the Parent Company support, the directors have a reasonable expectation that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for the going concern assessment period to 31 December 2026. These considerations include the company, as well as the wider News Corp group. Accordingly, the financial statements are prepared on the going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name Role Appointed Born Nationality
BRIGGS, Keith Director 2021-10-01 Jun 1973 British
COLLINS, Piers Hope Director 2010-06-21 Aug 1971 British
COX, Charles Richard Director 2000-12-07 Jun 1958 Australian
TAUNTON, Scott William Director 2005-06-24 Jan 1971 Australian
Show 26 resigned officers
Name Role Appointed Resigned
ALLEN, Stephen Secretary 2000-08-01 2001-02-07
ASHTON, Keir Edward Secretary 2000-01-07 2000-06-19
COLLINS, Piers Hope Secretary 2010-06-21 2023-07-01
DOWNEY, James Robinson Secretary 2005-06-24 2010-06-21
GOODWIN, Jonathan Philip Pryce Secretary 1999-03-09 2000-01-07
SADLER, Keith John Secretary 2004-07-02 2005-06-24
OLSWANG COSEC LIMITED Corporate Secretary 2001-02-07 2004-07-02
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-09 1999-03-09
ALLAN, Graeme Maxwell Director 2014-02-28 2019-09-12
BASS, Jonathan Christopher Director 2000-01-07 2002-08-01
BOWIE, Adam Director 2007-03-23 2014-02-28
BRYANT, Jason Scott Director 2003-11-28 2006-07-31
BRYANT, Jason Scott Director 2000-01-07 2001-10-04
CAMPBELL, David Lachlan Director 1999-08-26 2000-04-28
CONROY III, John Francis Director 2000-12-07 2002-11-14
DAVIES, Christopher Peter Director 2019-09-12 2021-09-30
DONNELLY, Mark Stephen Director 2003-01-31 2003-11-28
DUNSTONE, Charles William Director 2000-01-07 2000-12-07
GOODWIN, Jonathan Philip Pryce Director 1999-03-09 2000-01-07
MACKENZIE, Ashley Calder Director 2001-10-04 2005-06-24
MACKENZIE, Kelvin Calder Director 1999-03-09 2005-06-24
MCCANN, John Director 2005-06-24 2010-06-21
MOLLETT, Andrew Director 2000-04-28 2001-03-12
PARRY, Roger George Director 1999-08-26 2000-12-07
ROBERTS, Lee Jamie Director 2001-03-12 2003-01-31
SAXTON, Kathleen Director 2006-07-31 2007-03-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wireless Group Limited Corporate entity Shares 75–100% 2024-04-16 Active
The Wireless Group Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-04-16

Filing timeline

Last 20 of 143 total filings

Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2026-01-15 CH01 officers Change person director company with change date PDF
2025-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 AA accounts Accounts with accounts type full
2025-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-08 AA accounts Accounts with accounts type full
2023-09-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-04 CH01 officers Change person director company with change date PDF
2023-08-02 TM02 officers Termination secretary company with name termination date PDF
2023-04-05 AA accounts Accounts with accounts type full
2022-09-28 CH01 officers Change person director company with change date PDF
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AA accounts Accounts with accounts type full
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-10 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-29 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page