GEORGE DIGITAL UK 2 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-08 (in 5mo)
Last made up 2025-09-24
Watchouts
None on the register
Cash
£2K
-99.5% vs 2023
Net assets
-£6M
-31.5% vs 2023
Employees
—
Average over period
Profit before tax
-£1M
+23.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£808,841 | -£63,334 | |
| Profit before tax | -£1,845,345 | -£1,407,514 | |
| Net profit | -£1,845,345 | -£1,407,514 | |
| Cash | £364,054 | £1,800 | |
| Total assets less current liabilities | £75,710,120 | £82,288,695 | |
| Net assets | -£4,470,154 | -£5,877,668 | |
| Equity | -£4,470,154 | -£5,877,668 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -1.1% | -0.1% | |
| Current ratio | 6867385.20x | 6.09x | |
| Interest cover | -0.13x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- CLA Evelyn Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern for the foreseeable future. For these reasons, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GEORGE DIGITAL UK 2 LIMITED · parent
- WightFibre Limited 100%
Significant events
- “During FY23/24 the Company received £13.8m of short-term convertible loans. On 19 November 2024, these have been converted to Series C Loan Notes.”
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 |
|---|---|---|---|---|
| DEERING, Ashley Jon | Secretary | 2022-03-24 | — | — |
| HICKEY, Priya Ruth | Director | 2024-09-24 | Jul 1980 | British |
| KARATAPANIS, Savvas | Director | 2024-09-24 | Jan 1993 | Greek |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Peter Jonathan | Secretary | 2019-12-02 | 2022-03-24 |
| HUTCHINGS CONSULTING LIMITED | Corporate Secretary | 2017-12-06 | 2019-12-02 |
| DELLACHA, Maria Georgina | Director | 2017-09-29 | 2019-03-20 |
| FERNANDES, Milton Anthony | Director | 2017-09-29 | 2020-09-28 |
| GERMAIN, William | Director | 2019-03-20 | 2020-07-01 |
| HARRAWAY, James Keith | Director | 2017-09-29 | 2024-09-24 |
| MACKE, Nicolas Gilles | Director | 2020-09-28 | 2024-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| George Digital Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-01 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-16 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-99.5%
£364,054 £1,800
-
Net assets
-31.5%
-£4,470,154 -£5,877,668
-
Employees
—
Not reported
-
Operating profit
+92.2%
-£808,841 -£63,334
-
Profit before tax
+23.7%
-£1,845,345 -£1,407,514
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers