UK Companies House feature
DIPOCKET LIMITED
Profile
- Company number
- 09403742
- Status
- Active
- Incorporation
- 2015-01-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “2024 saw the continuation and even increase of the healthy growth rates experienced by DiPocket Group in 2023, with card transaction turnover growing 175% year on year.”
- “On the products front, we substantially enhanced our issuing capabilities, introducing distinctive transaction authorisation functionality, including but not limited to multi-currency cards and customisable spend controls. We also launched a parametrisable, proprietary e-KYC solution as well as a convenient e-KYB product.”
- “Group funding continued to support the Company, covering the significant cash burn caused by internal demand for IT development to serve Clients and enhance the Group's IT infrastructure.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DI MAGGIO, Fedele | Director | 2015-01-23 | May 1965 | Italian |
| JOSVAI, Tamas, Mr. | Director | 2025-09-04 | Aug 1978 | Hungarian |
| ROBERTSON, Andrew Gordon James | Director | 2023-02-01 | Mar 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BÁTI, Márton | Director | 2020-09-03 | 2021-01-29 |
| BÜRCHNER, Gábor Péter | Director | 2020-09-03 | 2022-12-01 |
| CARSON, Stuart Crosbie | Director | 2016-02-12 | 2017-12-31 |
| DE SKOWRONSKI, Jean Romain Thaddee Marie | Director | 2016-10-01 | 2020-09-03 |
| FARKAS, Ádám | Director | 2020-09-03 | 2021-12-08 |
| ILLES, Zoltan | Director | 2023-02-01 | 2025-08-30 |
| KIRALY, Gabor | Director | 2021-01-29 | 2022-12-01 |
| LACOUR, Jean-Christophe Gilbert | Director | 2015-05-26 | 2016-07-01 |
| POKHYLCHENKO, Pavlo | Director | 2015-01-23 | 2022-12-01 |
| ROBERTSON, Andrew Gordon James | Director | 2018-01-01 | 2020-09-03 |
| WODZICKI, Michael | Director | 2015-01-23 | 2016-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dipocket Uab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-31 | Ceased 2025-10-31 |
| Ágoston Gubicza | Individual | Significant influence | 2020-09-03 | Active |
| Mr Fedele Di Maggio | Individual | Shares 25–50%, Voting 50–75% | 2016-04-06 | Ceased 2020-09-03 |
| Mr Volodymyr Mykhaylovych Lapa | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-12-27 |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | SH01 | capital | capital allotment shares |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-26 | SH01 | capital | capital allotment shares |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-10-10 | AP01 | officers | appoint person director company with name date |
| 2025-06-20 | SH01 | capital | capital allotment shares |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | SH01 | capital | capital allotment shares |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-04 | SH01 | capital | capital allotment shares |
| 2024-10-02 | SH01 | capital | capital allotment shares |
| 2024-07-03 | SH01 | capital | capital allotment shares |
| 2024-07-03 | SH01 | capital | capital allotment shares |
| 2024-04-02 | SH01 | capital | capital allotment shares |
| 2024-03-28 | AA | accounts | accounts with accounts type full |
| 2024-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
68.7
WARM
/ 100
- Filings velocity 75
- Capital events 100
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 9 filing(s) in last 12 months
- 11 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)