DIGITAL INFRASTRUCTURE GROUP PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
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.
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Audit opinion: Adverse
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 1 time since incorporation
- DIGITAL INFRASTRUCTURE GROUP PLC 2019-08-15 → present
- SKYHUB DIGITAL MEDIA GROUP PLC 2016-11-11 → 2019-08-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- DIGITAL INFRASTRUCTURE GROUP PLC · parent
- DIG Networks (UK) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
Latest filed period vs the prior one