DIGITAL VEGA FX LTD
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
Cash
£186
-99.9% lowest in 4 filed years
Net assets
£5M
+15.4% highest in 4 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2019-11-30 | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £362,461 | £515,754 | |
| Cash | £799,994 | £172,625 | — | £159,915 | £186 | |
| Total assets less current liabilities | £3,405,359 | £3,550,896 | — | — | — | |
| Net assets | £3,405,359 | £3,550,896 | — | £4,543,343 | £5,242,952 | |
| Equity | £3,405,359 | £3,550,896 | £3,428,529 | £4,543,343 | £5,242,952 | |
| Average employees | 13 | 13 | — | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Buzzacott LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the group will be able to meet its liabilities as they fall due for at least 12 months following the date of signing of these financial statements. The directors have considered the groups financial position as at the date of signing of these financial statements and its cash flow forecasts and projections for the following 12 months. The directors have concluded it remains appropriate to continue preparing the financial statements on a going concern basis, having considered: Annual cashflow forecast and business plan. Proposed product launches and scale up of services. Impact of the current macroeconomic environment. Financial support offered from existing investors. Ability of the group to raise funds from external investors.”
Group structure
- DIGITAL VEGA FX LTD · parent
- Digital Vega Singapore Pte 100%
Significant events
- “In December 2024, the company secured an investment of $3,000,000 from the issuance of 1,402,802 B Preferred Shares and 708,759 B NV Preferred Shares each with nominal value of £0.00001 with the remaining consideration treated as share premium.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JARRETT, Stephen | Secretary | 2015-11-11 | — | — |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2015-01-06 | — | — |
| BORELLI, Alessandro | Director | 2023-04-06 | Sep 1970 | Italian |
| KWOK, Louisa | Director | 2024-09-09 | Feb 1980 | British,American |
| LUKIC, Nick | Director | 2010-09-01 | Dec 1956 | British |
| MCKENZIE, Allan Fairbairn | Director | 2017-11-24 | Nov 1959 | British |
| SUTER, Mark William | Director | 2008-11-14 | Jul 1957 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTER, Mark William | Secretary | 2008-11-14 | 2015-01-06 |
| BRADLEY, Brendan | Director | 2011-06-24 | 2016-11-22 |
| JACOBS, Yomtov Eliezer | Director | 2008-11-10 | 2008-11-11 |
| JARRETT, Stephen | Director | 2010-09-01 | 2011-06-24 |
| LOWE, Katherine Claire | Director | 2023-12-04 | 2024-08-09 |
| LOWE, Katherine Claire | Director | 2023-04-25 | 2023-06-01 |
| MCKENZIE, Allan | Director | 2011-06-24 | 2016-11-22 |
| MCTURK, Patrick Michael | Director | 2017-06-07 | 2022-05-31 |
| PALANIAPPAN, Sethu | Director | 2019-11-28 | 2020-11-03 |
| SIMONS, Philip Arthur | Director | 2017-06-07 | 2019-04-02 |
| TRICKETT, Jamie Lil | Director | 2023-06-01 | 2023-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andrey Kharchenko | Individual | Shares 25–50%, Voting 25–50% | 2019-09-04 | Active |
| Deutsche Borse Ag | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-06-17 |
Filing timeline
Last 20 of 126 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-23 MA Memorandum articles
- 2025-01-23 RESOLUTIONS Resolution
- 2024-11-30 RESOLUTIONS Resolution
- 2024-11-30 MA Memorandum articles
- 2024-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | SH08 | capital | Capital name of class of shares | |
| 2025-04-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-01-30 | SH01 | capital | Capital allotment shares | |
| 2025-01-29 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-01-29 | SH08 | capital | Capital name of class of shares | |
| 2025-01-23 | MA | incorporation | Memorandum articles | |
| 2025-01-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-02 | AA | accounts | Accounts with accounts type group | |
| 2024-11-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-30 | MA | incorporation | Memorandum articles | |
| 2024-11-28 | SH08 | capital | Capital name of class of shares | |
| 2024-11-25 | SH01 | capital | Capital allotment shares | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | AA | accounts | Accounts with accounts type group | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-11-30
-
Turnover
—
Not reported
-
Cash
-99.9%
£159,915 £186
lowest in 4 filed years
-
Net assets
+15.4%
£4,543,343 £5,242,952
highest in 4 filed years
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers