Register entry · No. 10179937
DIGITAL HOUSE GROUP LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
9 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets USD 28,180,434.
Accounts to 31 Dec 2018 · See it -
Clear
Trading history
Incorporated 13 May 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 CHARTERHOUSE MEWS, LONDON, ENGLAND, EC1M 6BB
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 29 Sep 2027
- Last made up to
- 15 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- DIGITAL HOUSE GROUP LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2018 | not published | not published | USD 11,940,283 | USD 28,180,434 | — |
| 31 Dec 2017 | not published | not published | £18,305,972 | £21,003,151 | — |
| 31 Dec 2016 (8 months) | not published | not published | — | £401,994 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| CORPAG SERVICES (UK) LIMITED | Corporate director | 13 May 2016 | — | — | British |
| Luis Maria Julio Saguier Director | Director | 17 Jan 2017 | — | August 1966 | Argentine · Argentina |
| Hernan Jorge Kazah Director | Director | 17 Jan 2017 | — | September 1970 | Argentine · Argentina |
| Nelson Damian Duboscq Director | Director | 17 Jan 2017 | — | June 1962 | Argentine · Argentina |
| Eduardo Bruchou Director | Director | 17 Jan 2017 | — | August 1954 | Argentine · Argentina |
| Gustavo Pinheiro Melo Director | Director | 12 Mar 2021 | — | July 1987 | Brazilian · Brazil |
| Sebastian Francisco Mackinlay Zapiola Director | Director | 12 Mar 2021 | — | September 1975 | Argentine · Argentina |
| Santos Enrique Videla Leloir Director | Director | 31 May 2023 | — | February 1990 | Argentine · Spain |
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Hernan Jorge Kazah | Significant influence or control | 31 Dec 2020 | — | September 1970 | Argentine · Argentina |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIGITAL HOUSE GROUP LTD still trading?
The register shows DIGITAL HOUSE GROUP LTD as active.
What does DIGITAL HOUSE GROUP LTD do?
It files the industry code 64205 (Activities of financial services holding companies).
When was DIGITAL HOUSE GROUP LTD set up?
It was incorporated on 13 May 2016.
When are DIGITAL HOUSE GROUP LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is DIGITAL HOUSE GROUP LTD's next confirmation statement due?
By 29 September 2027.
Who runs DIGITAL HOUSE GROUP LTD?
DIGITAL HOUSE GROUP LTD has 9 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House