CompanyTrack
D

DNI FOREIGN HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DNI FOREIGN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Aug 2013 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Nov 2024
Confirmation Statement Submitted 10 Oct 2025
Net assets £4602.70M £511.96M 2023 year on year
Total assets £4602.70M £511.96M 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB

Credit Report

Discover DNI FOREIGN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.26M

Decreased by £901.00 (-0%)

Net Assets

£4602.70M

Decreased by £511.96M (-10%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,333,650,000 Shares £970000001333.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Apr 2022345,000,000$345.00m$1
29 Oct 2021988,650,000$988.65m$1
1 Mar 20211,000,000,000$970000000000.00m$970.00m

Officers

Officers

2 active 4 resigned
Status
Hester Jane WoolfDirectorBritishUnited Kingdom566 Jun 2016Active
Roanne Lea WeekesDirectorAustralianUnited Kingdom4727 Aug 2015Active

Shareholders

Shareholders (2)

Discovery International Holdings Lp (acting Through Its General Partner Dih Gp, Llc)
100.0%
10,000,00010 Oct 2025
Discovery International Holdings Lp (acting Through Its General Partner Discovery International Holdings, Llc)
0.0%
010 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Warner Bros. Discovery, Inc.

United States Of America

Active
Notified 10 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dni Holdings (jersey) Limited

Ceased 5 Mar 2021

Ceased

Discovery International Holdings Lp

Ceased 10 Oct 2025

Ceased

Dni Global Llp

Ceased 31 May 2019

Ceased

Group Structure

Group Structure

WARNER BROS. DISCOVERY, INC. united states of america
DNI FOREIGN HOLDINGS LIMITED Current Company
DNI EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNI FINANCE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNI US LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TNT SPORTS BROADCASTING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
WBDUK SPORT SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with updatesView(4 pages)
10 Oct 2025Persons With Significant ControlCessation of Discovery International Holdings Lp as a person with significant control on 2025-10-10View(1 page)
10 Oct 2025Persons With Significant ControlWarner Bros. Discovery, Inc. notified as a person with significant controlView(2 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with updatesView(4 pages)
20 Nov 2024ResolutionResolutionsView(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with updates

10 Oct 2025 Persons With Significant Control

Cessation of Discovery International Holdings Lp as a person with significant control on 2025-10-10

10 Oct 2025 Persons With Significant Control

Warner Bros. Discovery, Inc. notified as a person with significant control

18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with updates

20 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with updates

3 months ago on 10 Oct 2025

Cessation of Discovery International Holdings Lp as a person with significant control on 2025-10-10

3 months ago on 10 Oct 2025

Warner Bros. Discovery, Inc. notified as a person with significant control

3 months ago on 10 Oct 2025

Confirmation statement made on 2025-08-13 with updates

5 months ago on 18 Aug 2025

Resolutions

1 years ago on 20 Nov 2024