DIGITAL MASTER HOLDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£991K
-71.5% lowest in 4 filed years
Employees
—
Average over period
Profit before tax
-£414K
-14% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to Note 2.4 in the financial statements, which indicates that the company incurred a net loss of £414k (2023: £363k) during the year ended 31 December 2024 and, as of that date, the company's current liabilities exceeded its current assets by £992k (2023: £578k). These conditions, along with other matters as set forth in Note 2.4, 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
4-year trend · vs Telecommunications median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-11-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£7,000 | -£14,778 | £0 | +100% | |
| Profit before tax | — | -£117,817 | -£362,590 | -£413,517 | -14% | |
| Net profit | — | -£117,817 | -£362,590 | -£413,517 | -14% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £22,541,858 | -£215,373 | -£577,963 | -£991,480 | -71.5% | |
| Net assets | -£97,556 | -£215,373 | -£577,963 | -£991,480 | -71.5% | |
| Equity | -£97,556 | -£215,373 | -£577,963 | -£991,480 | -71.5% | |
| Average employees | 0 | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.95x | 0.95x | |
| Interest cover | — | -0.00x | -0.00x | 0.00x |
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 2.4 in the financial statements, which indicates that the company incurred a net loss of £414k (2023: £363k) during the year ended 31 December 2024 and, as of that date, the company's current liabilities exceeded its current assets by £992k (2023: £578k). These conditions, along with other matters as set forth in Note 2.4, indicate the existence of a material uncertainty that may cast significant doubt on the entity's ability to continue as a going concern.”
Group structure
- DIGITAL MASTER HOLDCO LIMITED · parent
- Digital Holdings Ltd 100%
- Digital Infrastructure Limited 100%
- Digital Infrastructure Services Limited 100%
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.”
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 | 2024-02-29 | Feb 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAHAY, Kulvinder | Secretary | 2023-09-26 | 2025-03-07 |
| BOCK MONTERO, Carlos | Director | 2021-06-09 | 2023-09-26 |
| DOYLE, Paul | Director | 2021-01-22 | 2025-03-07 |
| HELM, Oliver Dieter | Director | 2023-09-26 | 2024-02-29 |
| JONES, Wil | Director | 2021-01-22 | 2025-03-07 |
| LOWRY, Steven | Director | 2021-01-22 | 2025-03-07 |
| MARTINEZ SANCHEZ, Frank | Director | 2021-06-09 | 2023-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iris Infra Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-26 | Active |
| Iris Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-22 | Ceased 2023-09-26 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-04 | SH01 | capital | Capital allotment shares | |
| 2025-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | 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 | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- 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.