DU

DIGCOM UK HOLDINGS LTD

Active

Company number 12829486

Leeds, United Kingdom · Incorporated 21 August 2020

Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£294,952,182,493,409
Shares allotted
118,071,347
Latest round
20 August 2026

Company overview

DIGCOM UK HOLDINGS LTD is an active private limited company incorporated on 21 August 2020 and registered in England and Wales. Its registered office is at Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, LS1 1BA, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Pexa International Pty Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: HOOPER, John Elliott (appointed 30 August 2023), SARD BAUZA, Miguel (appointed 20 March 2025), COHEN, Russell (appointed 20 April 2026), KOCIK, Krystle (appointed 1 July 2026) and WRIGHT, Simon Paul (appointed 1 July 2026). KANANI, Parisha serves as company secretary (appointed 26 February 2024). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 3 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 20 August 2026. The next is due by 3 September 2027. 82 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 August 2026
Next due
3 September 2027
12 months left

Financial snapshot

Year ended 30 June 2023
Last accounts type
Group
Period end
30 June 2025
Fixed assets
£14,617,430
Current assets
£500,000
Net current assets/liabilities
-£14,677,429
Total assets less current liabilities
-£59,999
Creditors (due within one year)
-£15,177,429
Creditors (due after one year)
£0
Net assets/liabilities
-£59,999
Capital and reserves
£59,999
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2023 £14,617,430 £500,000 -£59,999 —
— — — — —

Capital table

Updated on 20 September 2026
  • PEXA INTERNATIONAL PTY LTD (100.0%)
Total shares
126,787,349
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
A ORDINARY 126,787,348 — —
Total 126,787,349

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PEXA INTERNATIONAL PTY LTD ORDINARY 1 0.00% 1 0.00%
PEXA INTERNATIONAL PTY LTD A ORDINARY 126,787,348 100.00% 126,787,348 100.00%
Total 126,787,349 100% 126,787,349 100%

Officers

CR
COHEN, Russell
Director
20 April 2026
SB
SARD BAUZA, Miguel
Director
20 March 2025
KP
KANANI, Parisha
Secretary
26 February 2024
HJ
HOOPER, John Elliott
Director
30 August 2023
BV
BHATIA, Vivekrishi Kimtilal
Director · Resigned
1 April 2024
ET
EVEREST, Timothy Peter
Director · Resigned
8 March 2024
HN
HEATHCOTE, Nicola Anne
Director · Resigned
8 March 2024
PJ
PEPPER, Joseph David
Director · Resigned
17 October 2023
SH
SILVER, Helen Elizabeth
Director · Resigned
11 September 2023
WS
WRIGHT, Simon Paul
Director · Resigned
22 August 2023
KK
KOCIK, Krystle
Director · Resigned
16 August 2023
BS
BUTTERWORTH, Scott Marc
Director · Resigned
1 July 2023
GI
GILMOUR, Ian Mckay
Secretary · Resigned
21 August 2020
MR
MOORE, Richard Gillen
Director · Resigned
21 August 2020
DN
DAWSON, Naomi Anne
Secretary · Resigned
21 August 2020
KG
KING, Glenn
Director · Resigned
21 August 2020

Persons with significant control

PS
Pexa International Pty Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 August 2020

Funding

20 funding rounds
20 August 2026
ORDINARY · 1,680,000 shares allotted
£2,822,400,000,000
27 July 2026
ORDINARY · 2,200,000 shares allotted
£4,840,000,000,000
12 June 2026
ORDINARY · 999,000 shares allotted
£998,001,000,000
29 May 2026
ORDINARY · 1,239,238 shares allotted
£1,535,710,820,644
26 May 2026
ORDINARY · 1,600,000 shares allotted
£2,560,000,000,000
14 May 2026
ORDINARY · 869,000 shares allotted
£755,161,000,000
14 April 2026
ORDINARY · 822,000 shares allotted
£675,684,000,000
13 March 2026
ORDINARY · 2,485,000 shares allotted
£6,175,225,000,000
13 February 2026
ORDINARY · 797,000 shares allotted
£635,209,000,000
14 January 2026
ORDINARY · 1,015,000 shares allotted
£1,030,225,000,000
10 July 2025
A ORDINARY · 3,600,000 shares allotted
£12,960,000,000,000
17 June 2025
A ORDINARY · 8,234,553 shares allotted
£67,807,863,109,809
11 April 2025
A ORDINARY · 4,000,000 shares allotted
£16,000,000,000,000
31 March 2025
A ORDINARY · 13,272,401 shares allotted
£176,156,628,304,801
28 March 2024
A ORDINARY · 75,258,155 shares allotted
£75,258,155
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (20 rounds, 118,071,347 shares)
£294,952,182,493,409

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Capital Allotment Shares
Capital
2 September 2026 View
Capital Allotment Shares
Capital
13 August 2026 View
Capital Allotment Shares
Capital
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Capital Allotment Shares
Capital
31 March 2026 View
Legacy
Miscellaneous
26 February 2026 View
Legacy
Miscellaneous
26 February 2026 View
Legacy
Miscellaneous
26 February 2026 View
Legacy
Miscellaneous
23 February 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Legacy
Miscellaneous
23 February 2026 View
Capital Allotment Shares
Capital
4 February 2026 View
Capital Allotment Shares
Capital
6 January 2026 View
Capital Allotment Shares
Capital
14 November 2025 View
Capital Allotment Shares
Capital
14 October 2025 View
Resolution
Resolution
18 September 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2025 View
Resolution
Resolution
18 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Resolution
Resolution
22 July 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Resolution
Resolution
3 July 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Resolution
Resolution
29 April 2025 View
Capital Allotment Shares
Capital
22 April 2025 View
Resolution
Resolution
14 April 2025 View
Capital Allotment Shares
Capital
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Memorandum Articles
Incorporation
12 October 2024 View
Resolution
Resolution
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Memorandum Articles
Incorporation
30 April 2024 View
Resolution
Resolution
30 April 2024 View
Capital Allotment Shares
Capital
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Second Filing Of Director Appointment With Name
Officers
12 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 May 2021 View
Incorporation Company
Incorporation
21 August 2020 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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