DG VENTURES HOLDINGS LIMITED

12474683
Active London

Activities of other holding companies n.e.c.

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

DG VENTURES HOLDINGS LIMITED

12474683

Activities of other holding companies n.e.c.

Founded 20 Feb 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £65M £1M 2024 year on year
Total assets £80M £3M 2024 year on year
Total Liabilities £14M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Level 3 40 Bank Street London E14 5NR United Kingdom

Full company profile for DG VENTURES HOLDINGS LIMITED (12474683), an active company based in London, United Kingdom. Incorporated 20 Feb 2020. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.47M

Decreased by £8.86M (-86%)

Net Assets

£65.35M

Increased by £1.01M (+2%)

Total Liabilities

£14.17M

Increased by £2.13M (+18%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

18%

Increased by 2 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 202199£0£0

Officers

Officers

1 active
Status
Strasser, MathiasDirectorAustrianEngland5220 Feb 2020Active

Shareholders

Shareholders (1)

Mathias Strasser
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Mathias Strasser

Austrian

Active
Notified 20 Feb 2020
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mathias Strasser

Austrian

Active
Notified 20 Feb 2020
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Mathias Strasser

Austrian

Active
Notified 20 Feb 2020
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DG VENTURES HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlChange to Mr Mathias Strasser as a person with significant control on 11 May 2026
19 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Apr 2025OfficersChange to director Mr Mathias Strasser on 24 Apr 2025
24 Apr 2025Persons With Significant ControlChange to Mr Mathias Strasser as a person with significant control on 24 Apr 2025
11 May 2026 Persons With Significant Control

Change to Mr Mathias Strasser as a person with significant control on 11 May 2026

19 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Apr 2025 Officers

Change to director Mr Mathias Strasser on 24 Apr 2025

24 Apr 2025 Persons With Significant Control

Change to Mr Mathias Strasser as a person with significant control on 24 Apr 2025

Recent Activity

Latest Activity

Change to Mr Mathias Strasser as a person with significant control on 11 May 2026

1 months ago on 11 May 2026

Confirmation statement made on 19 Feb 2026 with no updates

4 months ago on 19 Feb 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 29 Dec 2025

Change to director Mr Mathias Strasser on 24 Apr 2025

1 years ago on 24 Apr 2025

Change to Mr Mathias Strasser as a person with significant control on 24 Apr 2025

1 years ago on 24 Apr 2025