UK Companies House feature
DIGITAL INFRASTRUCTURE GROUP PLC
Profile
- Company number
- 10475272
- Status
- Active
- Incorporation
- 2016-11-11
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 63120
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Johnsons, Chartered Accountants
- Audit opinion
- Adverse
- Going concern
- Material uncertainty disclosed
“The Group and the Company's ability to continue as going concern is dependent on sufficient additional funding being obtained from potential investors which has not been committed. As stated in note 1.2, these events or conditions indicate that a material uncertainty exists that may cast significant doubt on the Group's and the company's ability to continue as a going concern.”
Subsidiaries
- DIG Networks (UK) Limited · 100% held · England & Wales · Dormant Company
Significant events
- “On 16 December 2025, the company entered into an agreement granting Thread Corporation Limited the exclusive right to acquire, within 12 months, a copy of the Core Technology of the company to use in all business activities other than the business activities of media sectors and the business activities of existing clients of the company for £9m and a royalty of on all sales made by Thread Corporation Limited. Thread Corporation Limited is a related entity through a common director, Stephen Millard. These accounts have not reclassified these rights into assets held for resale.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAUGHAN, Ray | Secretary | 2024-08-15 | — | — |
| MILLARD, Stephen Rodger | Director | 2016-11-11 | Feb 1959 | Australian |
| THOMPSON, Benjamin John | Director | 2024-12-17 | Oct 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATE, Kevin | Secretary | 2020-12-15 | 2024-08-27 |
| RUSSELL, James William | Secretary | 2017-12-13 | 2019-03-15 |
| SMITH, Stephen James | Secretary | 2017-07-26 | 2017-12-11 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-11-11 | 2017-07-26 |
| CAPARRO, James | Director | 2018-02-25 | 2021-08-31 |
| HOLLO, Mihaly Magnus | Director | 2023-11-07 | 2024-12-16 |
| LOCKYER, James Edmund Braithewaite | Director | 2017-12-13 | 2018-07-27 |
| MORRIS, Brian | Director | 2021-09-23 | 2023-11-07 |
| RUSSELL, James William | Director | 2016-11-11 | 2017-12-01 |
| SMITH, Stephen James | Director | 2017-12-01 | 2017-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Rodger Millard | Individual | Appoints directors | 2016-11-11 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | SH01 | capital | capital allotment shares |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-16 | SH01 | capital | capital allotment shares |
| 2025-02-07 | SH01 | capital | capital allotment shares |
| 2025-01-09 | AA | accounts | accounts with accounts type group |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-30 | CH01 | officers | change person director company with change date |
| 2024-11-28 | SH01 | capital | capital allotment shares |
| 2024-11-15 | SH01 | capital | capital allotment shares |
| 2024-09-18 | SH01 | capital | capital allotment shares |
| 2024-08-28 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-27 | SH01 | capital | capital allotment shares |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 2024-03-01 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory