DIGI2AL LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£2M
+73.2% vs 2020
Net assets
£2M
+84.8% vs 2020
Employees
13
+18.2% vs 2020
Profit before tax
—
Period ending 2021-01-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-01-31
Latest accounts filed cover 2025-01-31; financial figures currently reflect up to 2021-01-31.
| Metric | Trend | 2020-01-31 | 2021-01-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,335,178 | £2,312,747 | |
| Total assets less current liabilities | £1,286,395 | £2,378,724 | |
| Net assets | £1,285,573 | £2,375,200 | |
| Equity | £1,285,573 | £2,375,200 | |
| Average employees | 11 | 13 | |
| 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
- Standalone (parent only)
- Auditor
- Oliver Atkinson (Atkinsons Chartered Accountants & Statutory Auditors)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- DIGI2AL LIMITED · parent
- Paperclip Holdings Limited
Significant events
- “On 4 July 2024, the shareholders of the parent company elected to sell 60% of their shares to the employees of Digi2al Limited through the mechanism of an Employee Ownership Trust ('EOT').”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREWS, Moira Fraser | Director | 2020-07-01 | Mar 1959 | British |
| CAMPBELL, Colin William | Director | 2013-02-18 | Jul 1969 | British |
| VENN, Simon James Collacott | Director | 2025-09-19 | Aug 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Gareth Robert John | Director | 2013-02-18 | 2014-11-25 |
| BLACKMAN, John Anthony Llewellyn | Director | 2013-02-18 | 2014-11-25 |
| HAINES, Ian Richard | Director | 2013-02-18 | 2014-01-31 |
| HOWELL, Mark | Director | 2015-08-03 | 2016-02-22 |
| HOWES, Benjamin John | Director | 2023-02-01 | 2026-03-01 |
| MERRIGAN, Ciaran Patrick | Director | 2023-02-01 | 2026-02-27 |
| REYNOLDS, Andrew | Director | 2016-07-14 | 2025-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paperclip Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-01 | Active |
| Mr Colin William Campbell | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-04-01 |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-27 RESOLUTIONS Resolution
- 2026-03-27 MA Memorandum articles
- 2023-11-11 MA Memorandum articles
- 2023-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-27 | MA | incorporation | Memorandum articles | |
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement | |
| 2026-01-27 | CH01 | officers | Change person director company with change date | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-11 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2020 → FY2021 · period ending 2021-01-31 vs 2020-01-31
-
Turnover
—
Not reported
-
Cash
+73.2%
£1,335,178 £2,312,747
-
Net assets
+84.8%
£1,285,573 £2,375,200
-
Employees
+18.2%
11 13
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