UK Companies House feature
DIGITAL OUTSOURCE INTERNATIONAL LIMITED
Cash
£1M
-36.5% vs 2022
Net assets
£2M
-38.4% vs 2022
Employees
15
-66.7% vs 2022
Profit before tax
£65K
-81.1% vs 2022
Profile
- Company number
- 05657580
- Status
- Active
- Incorporation
- 2005-12-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | £6,383,427 | £5,952,164 | £2,332,339 | |
| Operating profit | £308,234 | £343,376 | £64,863 | |
| Profit before tax | £308,234 | £343,376 | £64,863 | |
| Net profit | — | — | — | |
| Cash | £1,306,836 | £2,021,295 | £1,283,129 | |
| Total assets less current liabilities | £2,337,357 | £2,964,491 | £1,825,946 | |
| Net assets | £2,337,357 | £2,964,491 | £1,825,946 | |
| Equity | £2,337,357 | £2,964,491 | £1,825,946 | |
| Average employees | 92 | 45 | 15 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The ability of the Company to continue as a going concern is dependent on a number of factors. The most significant of these being that the ultimate controlling party, Super Group (SGHC) Limited, will continue to support the Company and provide or procure the provision of adequate financial resources. This support will not be withdrawn for a period of at least 12 months from the date of signing the Annual Financial Statements.”
Subsidiaries
- Digital Outsource Services, Unipessoal LDA · 100% held · Portugal · Support Services
- Win Technologies (UK) Limited · 100% held · United Kingdom · IT and Support services
- Win Technologies Spain Operations, S.L · 100% held · Spain · IT and Support services
Significant events
- “In 2024, the Group had a restructuring which the Company purchased Win Technologies (UK) Limited and Win Technologies Spain Operations from Marzen Limited. As a result, the Company is now operating as a holding company going forward.”
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
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIEBERT, Quintin Henry | Director | 2024-09-30 | Jan 1973 | South African |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELINDER, Per Ivan | Secretary | 2005-12-20 | 2009-11-09 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-12-19 | 2005-12-20 |
| COHEN, Ilan Louis | Director | 2009-11-09 | 2016-11-30 |
| DIPPLE, Kenneth Edward | Director | 2005-12-20 | 2007-11-01 |
| GOSS, Daniel Simon | Director | 2009-04-16 | 2011-08-05 |
| HERSCH, Tyrone David | Director | 2011-08-05 | 2013-09-01 |
| MAGNUSSON, Karl Oskar Petrus | Director | 2008-01-31 | 2009-03-16 |
| PUENTE PICALLO, Gilbert | Director | 2016-02-22 | 2024-09-30 |
| REUTERSWARD, Alexander Anders Magnus | Director | 2007-11-01 | 2008-10-31 |
| SELINDER, Per Ivan | Director | 2005-12-20 | 2009-11-09 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-12-19 | 2005-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Super Group (Sghc) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-01 | Active |
| Mr Merrick Zane Wolman | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Glenn Earl Unterhalter | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-04-29 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-03-20 | AAMD | accounts | accounts amended with accounts type small |
| 2024-12-24 | AA | accounts | accounts with accounts type total exemption full |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | AA | accounts | accounts with accounts type total exemption full |
| 2023-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type full |
| 2021-12-03 | AD01 | address | change registered office address company with date old address new address |
| 2021-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-30 | AA | accounts | accounts with accounts type full |
| 2020-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ (private-firm) · reference 2023-12-31
15.71
SAFE
Altman Z″
- Working capital / Total assets 0.781 × 6.56 = +5.12
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.032 × 6.72 = +0.22
- Book equity / Total liabilities 9.880 × 1.05 = +10.37
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory