PH DIGITAL VENTURES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£3M
-8.4% vs 2023
Net assets
£20M
-3.1% vs 2023
Employees
54
-1.8% vs 2023
Profit before tax
-£194K
+96% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,503,000 | £11,250,000 | |
| Operating profit | -£5,031,000 | -£3,000 | |
| Profit before tax | -£4,907,000 | -£194,000 | |
| Net profit | -£3,788,000 | -£623,000 | |
| Cash | £3,698,000 | £3,389,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £20,415,000 | £19,783,000 | |
| Equity | £20,415,000 | £19,783,000 | |
| Average employees | 55 | 54 | |
| Wages | £5,068,000 | £5,186,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -43.7% | -0.0% | |
| Net margin | -32.9% | -5.5% | |
| Gearing (liabilities / total assets) | 12.2% | 31.0% | |
| Current ratio | 4.43x | 2.94x | |
| Interest cover | — | -0.02x |
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
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have evaluated the company's financial forecasts and adopted a cost-plus mark-up reimbursement model, funded by an intercompany partner. Yum! Brands Inc. has confirmed it will continue to provide necessary funds for at least twelve months after the signing of the 31 December 2024 financial statements, allowing the company to meet its obligations. Therefore, the financial statements are prepared on a going concern basis.”
Significant events
- “The company generated a loss offset by a gain from the sale of its newest E-commerce platform to a group entity. Its business model will change to a cost-plus mark-up reimbursement model. During the current year the company sold the intangible software asset and software development in progress related to its newest E-commerce platform to a related party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Brendan | Director | 2024-07-29 | Mar 1989 | Irish |
| O'LEARY, Daisy Rosina Sarah | Director | 2025-12-02 | Jul 1991 | British |
| SCHRODL, Jurgen Hans | Director | 2018-10-18 | Feb 1978 | Canadian |
| WOODWARD, Catriona Samadara | Director | 2023-12-15 | Sep 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Aditi | Director | 2021-02-28 | 2022-05-31 |
| BAL, Kamal | Director | 2021-06-17 | 2022-11-04 |
| CEARNS, Angela | Director | 2018-10-18 | 2019-08-21 |
| KING, Richard Anthony | Director | 2022-11-14 | 2023-11-07 |
| NEUMANN, Reese | Director | 2018-10-18 | 2019-04-08 |
| O'LEARY, Daisy | Director | 2021-06-17 | 2024-07-29 |
| STEWART, Greg | Director | 2021-02-28 | 2021-09-24 |
| TALREJA, Andrea | Director | 2019-04-08 | 2021-02-28 |
| WELSH, Lauren Katie | Director | 2024-07-29 | 2025-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pizza Hut Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-15 | Active |
| Yrh Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-23 | Ceased 2026-01-15 |
| Yum! Iii (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-18 | Ceased 2019-04-23 |
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | SH20 | capital | Legacy | |
| 2025-11-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-21 | CAP-SS | insolvency | Legacy | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-12-31 vs 2023-12-31
-
Turnover
-2.2%
£11,503,000 £11,250,000
-
Cash
-8.4%
£3,698,000 £3,389,000
-
Net assets
-3.1%
£20,415,000 £19,783,000
-
Employees
-1.8%
55 54
-
Operating profit
+99.9%
-£5,031,000 -£3,000
-
Profit before tax
+96%
-£4,907,000 -£194,000
-
Wages
+2.3%
£5,068,000 £5,186,000
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