DIGITAL INFRASTRUCTURE SERVICES LIMITED
Get an alert when DIGITAL INFRASTRUCTURE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-14 (in 2mo)
Last made up 2025-06-30
Watchouts
Cash
£17K
-73.8% lowest in 4 filed years
Net assets
£100
0% vs 2023
Employees
142
+52.7% highest in 4 filed years
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2.3 in the financial statements, which indicates that the company incurred a net loss of £Nil during the year ended 31 December 2024 and, as of that date, the company's current assets exceeded its current liabilities by £100. These conditions, along with other matters as set forth in Note 2.3, indicate the existence of a material uncertainty that may cast significant doubt on the entity's ability to continue as a going concern.
Net assets
5-year trend · vs Telecommunications median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-11-30 | 2021-12-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | £448,649 | £1,281,272 | £1,873,945 | |
| Profit before tax | — | — | — | £0 | £0 | |
| Net profit | — | — | — | £0 | £0 | |
| Cash | £125,947 | — | £125,152 | £64,920 | £16,991 | |
| Total assets less current liabilities | £100 | — | £100 | £409,080 | £260,217 | |
| Net assets | — | — | £100 | £100 | £100 | |
| Equity | — | £100 | £100 | £100 | £100 | |
| Average employees | 10 | — | 55 | 93 | 142 | |
| Wages | — | — | £1,326,093 | £1,799,559 | £6,984,116 | |
| Directors' remuneration | — | — | — | £155,000 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-73.8%
£64,920 £16,991
lowest in 4 filed years
-
Net assets
0%
£100 £100
-
Employees
+52.7%
93 142
highest in 4 filed years
-
Operating profit
+46.3%
£1,281,272 £1,873,945
highest in 3 filed years
-
Wages
+288.1%
£1,799,559 £6,984,116
highest in 3 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-30 | 2021-12-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Return on capital employed | — | — | 448649.0% | 313.2% | 720.1% | |
| Gearing (liabilities / total assets) | — | — | — | 100.0% | 100.0% | |
| Current ratio | — | — | — | 0.99x | 0.99x | |
| Interest cover | — | — | 1.00x | 1.00x | 1.00x |
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
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to Note 2.3 in the financial statements, which indicates that the company incurred a net loss of £Nil during the year ended 31 December 2024 and, as of that date, the company's current assets exceeded its current liabilities by £100. These conditions, along with other matters as set forth in Note 2.3, indicate the existence of a material uncertainty that may cast significant doubt on the entity's ability to continue as a going concern.”
Significant events
- “In March 2025 the Group announced a merger with Zzoomm Group, the combined Group has over 600,000 properties ready for service as well as 70,000 customers. The newly created Group Holding company, Altnet Partners Holdco Limited, is owned by Iris Infra Holdco Limited & ZGL Investment Limited, and is backed by funds managed by Basalt Infrastructure Partners and Oaktree Capital Management. During 2025, £18,750,000 of cash was injected to the new enlarged Group. Iris Infra Holdco Limited issued £13,458,869 of unsecured loan notes as part of this cash injection, ultimately financed by Basalt Infrastructure Partners.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Julian | Director | 2025-03-07 | Mar 1965 | British |
| WARNER, James Stephen | Director | 2024-02-12 | Feb 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAHAY, Kulvinder | Secretary | 2023-09-26 | 2025-03-07 |
| BOCK MONTERO, Carlos | Director | 2020-12-02 | 2023-09-26 |
| DOYLE, Paul | Director | 2021-01-27 | 2025-03-07 |
| HELM, Oliver Dieter | Director | 2023-09-26 | 2024-02-29 |
| JONES, Wil | Director | 2021-01-27 | 2025-03-07 |
| LOWRY, Steven | Director | 2021-01-27 | 2025-03-07 |
| MARTINEZ SANCHEZ, Frank | Director | 2020-12-02 | 2023-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carlos Bock Montero | Individual | Significant influence | 2020-12-02 | Ceased 2020-12-02 |
| Mr Frank Martinez Sanchez | Individual | Significant influence | 2020-12-02 | Ceased 2020-12-02 |
| Digital Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-02 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.