DIBGATE LIMITED

01740689
Active Borough
1 employees website.com
D

DIBGATE LIMITED

01740689
Founded 19 Jul 1983 Active Borough, United Kingdom 1 employees website.com
Accounts Submitted 30 Jul 2025 Next due 30 Jul 2026 1 month remaining
Confirmation Submitted 13 Aug 2025 Next due 19 Aug 2026 1 month remaining
Net assets £358K £14K 2024 year on year
Total assets £483K £17K 2024 year on year
Total Liabilities £126K £2K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS United Kingdom

Full company profile for DIBGATE LIMITED (01740689), an active company based in Borough, United Kingdom. Incorporated 19 Jul 1983. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 30 Oct 2025
Due by 30 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.36k

Increased by £14.45k (+245%)

Net Assets

£357.59k

Increased by £14.20k (+4%)

Total Liabilities

£125.77k

Increased by £2.38k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Justin Hugh Bryer ParsonsDirectorBritishEngland6528 Jun 1999Active

Shareholders

Shareholders (2)

Justin Hugh Bryer Parsons
51.0%
Suzy Zuleika Bryer Lewis
49.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Suzy Zuleika Bryer Lewis

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Justin Hugh Bryer Parsons

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mrs Suzy Zuleika Bryer Lewis

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Nicholas Parsons

Ceased 28 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Garage, Parkstead Close, 31 Upper Park Road, London (NW3 2UL) CAMDEN
Leasehold-15 Jun 2011
Flat 4, Parkstead Lodge, 31 Upper Park Road, London (NW3 2UL) CAMDEN
Leasehold-21 May 2009
Garage, Parkstead Close, 31 Upper Park Road, London (NW3 2UL)
Leasehold
Added 15 Jun 2011
District CAMDEN
Flat 4, Parkstead Lodge, 31 Upper Park Road, London (NW3 2UL)
Leasehold
Added 21 May 2009
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OfficersChange Corporate Secretary Company With Change Date
13 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2025 Officers

Change Corporate Secretary Company With Change Date

13 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

10 months ago on 13 Aug 2025

Confirmation statement made on 5 Aug 2025 with updates

10 months ago on 13 Aug 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 30 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 6 Apr 2025