CompanyTrack
D

D9 WIRELESS MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

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

D9 WIRELESS MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Apr 2022 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Dec 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £8.36M £67.54M 2023 year on year
Total assets £308.19M £43.27M 2023 year on year
Total Liabilities £299.83M £24.27M 2023 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Credit Report

Discover D9 WIRELESS MIDCO 1 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 (2022–2023)

Cash in Bank

N/A

Net Assets

£8.36M

Decreased by £67.54M (-89%)

Total Liabilities

£299.83M

Increased by £24.27M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 19 (+24%)

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

5 Allotments 5 Shares £311.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20241£281k£281k
5 Dec 20231£124k£124k
29 Jun 20231£813k£813k
30 Mar 20231£10.38m£10.38m
28 Oct 20221£300.00m£300.00m

Officers

Officers

4 active 4 resigned
Status
Anthony Robert FaulknerDirectorBritishUnited Kingdom5211 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown28 Apr 2022Active
James Anthony O'halloranDirectorBritishEngland5011 Dec 2024Active
Mark Andrew James TinerDirectorBritishUnited Kingdom442 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Wireless Limited
100.0%
10518 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Wireless Limited

United Kingdom

Active
Notified 28 Apr 2022
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

DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED Current Company
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
17 Nov 2025OfficersTermination of Anthony Robert Faulkner as director on 2025-11-16View(1 page)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
6 May 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-02View(2 pages)
19 Dec 2024OfficersAppointment of Mr Anthony Robert Faulkner as director on 2024-12-11View(2 pages)
1 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

17 Nov 2025 Officers

Termination of Anthony Robert Faulkner as director on 2025-11-16

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

6 May 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-02

19 Dec 2024 Officers

Appointment of Mr Anthony Robert Faulkner as director on 2024-12-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 1 Dec 2025

Termination of Anthony Robert Faulkner as director on 2025-11-16

2 months ago on 17 Nov 2025

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-02

9 months ago on 6 May 2025

Appointment of Mr Anthony Robert Faulkner as director on 2024-12-11

1 years ago on 19 Dec 2024