ID

INCHCAPE DIGITAL LIMITED

Active

Company number 02134302

· Incorporated 22 May 1987

22a St James's Square, London, SW1Y 5LP

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2024

Company history

Previous company names

MARKETFIRST LIMITED · 22 May 1987 – 27 June 1990

IEP (AUTOMOTIVE) LIMITED · 27 June 1990 – 8 April 1992

INCHCAPE AUTOMOTIVE LIMITED · 8 April 1992 – 17 July 1998

CAVENDISH 1 LIMITED · 17 July 1998 – 11 February 2021

Company overview

INCHCAPE DIGITAL LIMITED is an active private limited company incorporated on 22 May 1987 and registered in England and Wales. Its registered office is at 22a St James’s Square, London, SW1Y 5LP. The company is engaged in activities classified under SIC code 70100.

It is wholly owned and controlled by Inchcape International Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Christopher Robert Musker (appointed 24 March 2026) and Rajvi Kothari (appointed 2 April 2025). Inchcape Corporate Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, containing no updates, was made up to 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inchcape International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 February 2021

Funding

2 funding rounds
5 September 2024
Shares allotted · 0 shares allotted
—
16 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2022 View
Capital Allotment Shares
Capital
16 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Resolution
Resolution
8 April 2021 View
Memorandum Articles
Incorporation
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Resolution
Resolution
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Memorandum Articles
Incorporation
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
27 September 2011 View
Notice Removal Restriction On Company Articles
Change Of Constitution
27 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2011 View
Legacy
Capital
27 September 2011 View
Legacy
Insolvency
27 September 2011 View
Resolution
Resolution
27 September 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
17 April 2009 View
Resolution
Resolution
29 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
14 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Accounts
30 January 2002 View
Legacy
Address
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
7 September 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
21 July 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Accounts
30 December 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Accounts
27 January 1999 View
Auditors Resignation Company
Auditors
26 August 1998 View
Auditors Resignation Company
Auditors
26 August 1998 View
Certificate Change Of Name Company
Change Of Name
17 July 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
23 April 1998 View
Legacy
Officers
20 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Capital
29 August 1997 View
Legacy
Capital
29 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Capital
22 July 1997 View
Legacy
Capital
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Resolution
Resolution
22 July 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
15 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1996 View
Legacy
Address
10 July 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1996 View
Legacy
Accounts
5 October 1995 View
Memorandum Articles
Incorporation
9 August 1995 View
Legacy
Officers
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Capital
18 July 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
23 May 1994 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
25 October 1993 View
Legacy
Officers
16 September 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
20 May 1993 View
Accounts With Accounts Type Full
Accounts
21 October 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Memorandum Articles
Incorporation
1 September 1992 View
Resolution
Resolution
1 September 1992 View
Resolution
Resolution
24 July 1992 View
Legacy
Annual Return
1 May 1992 View
Certificate Change Of Name Company
Change Of Name
7 April 1992 View
Certificate Change Of Name Company
Change Of Name
7 April 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Capital
13 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Address
11 March 1992 View
Legacy
Officers
11 March 1992 View
Resolution
Resolution
7 January 1992 View
Resolution
Resolution
7 January 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Legacy
Officers
13 January 1991 View
Legacy
Accounts
28 November 1990 View
Resolution
Resolution
3 October 1990 View
Resolution
Resolution
3 October 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Officers
18 September 1990 View
Resolution
Resolution
13 September 1990 View
Memorandum Articles
Incorporation
29 August 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Capital
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Legacy
Address
12 July 1990 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
6 July 1990 View
Certificate Change Of Name Company
Change Of Name
26 June 1990 View
Certificate Change Of Name Company
Change Of Name
26 June 1990 View
Legacy
Annual Return
2 February 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1990 View
Accounts With Accounts Type Full
Accounts
20 January 1990 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Annual Return
17 March 1989 View
Legacy
Officers
15 December 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
28 April 1988 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Address
10 September 1987 View
Memorandum Articles
Incorporation
17 August 1987 View
Resolution
Resolution
12 August 1987 View
Incorporation Company
Incorporation
22 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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