DIGITAL HOUSE GROUP LTD

Active - Accounts Filed

General Information

NAME
DIGITAL HOUSE GROUP LTD

COMPANY NUMBER
10179937

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
13/05/2016 (8 years and 7 months old)

WEBSITE
digitalhousemd.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

TRADING ADDRESSES

1 Charterhouse Mews
LONDON
EC1M 6BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

11.07%

NET WORTH

- £1.1M

58.78%

TOTAL LIABILITIES

£7.3M

25.77%

NET ASSETS

£8M

91.41%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

8

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Andre Santos De Rezende Chaves (927851368) has left the board
Date: 22/08/2024	Event: New Board Member Leandro German Cuccioli (927656682) Appointed
Date: 22/08/2024	Event: Andre Santos De Rezende Chaves (927851368) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

11.07%

NET WORTH

- £1.1M

58.78%

TOTAL LIABILITIES

£7.3M

25.77%

NET ASSETS

£8M

91.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

8

SHAREHOLDERS

69

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MERCADOLIBRE INC	Owned: 9.81 %	Shares: 204,750	Price per share: £1.00	Total Value: £204,750.00
GLOBANT ESPANA S.A(SOCIEDAD UNIPERSONAL)	Owned: 9.81 %	Shares: 204,750	Price per share: £1.00	Total Value: £204,750.00
RCP LATAM AIV LP	Owned: 5.89 %	Shares: 122,851	Price per share: £1.00	Total Value: £122,851.00
GLOBANT ESPANA S.A (SOCIEDAD UNIPERSONAL)	Owned: 5.60 %	Shares: 116,849	Price per share: £1.00	Total Value: £116,849.00
GUMUN SA	Owned: 5.57 %	Shares: 116,257	Price per share: £1.00	Total Value: £116,257.00
KASZEK VENTURES OPPORTUNITY II L.P.	Owned: 5.35 %	Shares: 111,682	Price per share: £1.00	Total Value: £111,682.00
GLOBANT ESPANA S.A (SOCIEDAD UNIPERSONAL)	Owned: 4.44 %	Shares: 92,644	Price per share: £1.00	Total Value: £92,644.00
FENIN SA	Owned: 3.78 %	Shares: 78,771	Price per share: £1.00	Total Value: £78,771.00
RCP III AIV L.P.	Owned: 3.10 %	Shares: 64,662	Price per share: £1.00	Total Value: £64,662.00
KASZEK VENTURES II L.P.	Owned: 2.06 %	Shares: 42,875	Price per share: £1.00	Total Value: £42,875.00
PRIDIE SA	Owned: 2.04 %	Shares: 42,547	Price per share: £1.00	Total Value: £42,547.00
KASZEK VENTURES II LP	Owned: 1.98 %	Shares: 41,258	Price per share: £1.00	Total Value: £41,258.00
KASZEK VENTURES II-A L.P	Owned: 1.92 %	Shares: 39,977	Price per share: £1.00	Total Value: £39,977.00
KASZEK VENTURES II-A L.P	Owned: 1.84 %	Shares: 38,470	Price per share: £1.00	Total Value: £38,470.00
KASZEK VENTURES II-B L.P	Owned: 1.84 %	Shares: 38,427	Price per share: £1.00	Total Value: £38,427.00
KASZEK VENTURES II-A L.P	Owned: 1.77 %	Shares: 36,978	Price per share: £1.00	Total Value: £36,978.00
KASZEK VENTURES OPPORTUNITY II L.P.	Owned: 1.73 %	Shares: 36,030	Price per share: £1.00	Total Value: £36,030.00
RCP LATAM AIV L.P.	Owned: 1.40 %	Shares: 29,177	Price per share: £1.00	Total Value: £29,177.00
JOSE IGNACIO COLOMBO	Owned: 1.12 %	Shares: 23,429	Price per share: £1.00	Total Value: £23,429.00
LUIS MARIA JULIO SAGUIER	Owned: 1.10 %	Shares: 22,990	Price per share: £1.00	Total Value: £22,990.00
CARLOS ALBERTO ROHM	Owned: 1.08 %	Shares: 22,492	Price per share: £1.00	Total Value: £22,492.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL-B) LP	Owned: 1.07 %	Shares: 22,407	Price per share: £1.00	Total Value: £22,407.00
GINKGO IRREVOCABLE TRUST	Owned: 0.90 %	Shares: 18,743	Price per share: £1.00	Total Value: £18,743.00
TOMAS ESCOBAR	Owned: 0.88 %	Shares: 18,371	Price per share: £1.00	Total Value: £18,371.00
IGNACIO PUIG MORENO	Owned: 0.84 %	Shares: 17,604	Price per share: £1.00	Total Value: £17,604.00
MARCOS GALPERIN	Owned: 0.76 %	Shares: 15,885	Price per share: £1.00	Total Value: £15,885.00
RCP III AIV L.P.	Owned: 0.74 %	Shares: 15,357	Price per share: £1.00	Total Value: £15,357.00
IMAGINABLE FUTURES FUND LLC	Owned: 0.74 %	Shares: 15,356	Price per share: £1.00	Total Value: £15,356.00
ENDEAVOR CATALYST II L.P.	Owned: 0.72 %	Shares: 14,997	Price per share: £1.00	Total Value: £14,997.00
CLEITON LUIS DE SOUZA	Owned: 0.70 %	Shares: 14,513	Price per share: £1.00	Total Value: £14,513.00
DIEGO SCHELL FERNANDES	Owned: 0.70 %	Shares: 14,513	Price per share: £1.00	Total Value: £14,513.00
ROBSON MARQUES ALADINO SCHLEMPER	Owned: 0.70 %	Shares: 14,513	Price per share: £1.00	Total Value: £14,513.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL-A) LP	Owned: 0.64 %	Shares: 13,444	Price per share: £1.00	Total Value: £13,444.00
KASZEK VENTURES II LP	Owned: 0.55 %	Shares: 11,518	Price per share: £1.00	Total Value: £11,518.00
KASZEK VENTURES II-A L.P	Owned: 0.51 %	Shares: 10,739	Price per share: £1.00	Total Value: £10,739.00
THE MARK C. MOORE 2010 INVESTMENT TRUST	Owned: 0.50 %	Shares: 10,532	Price per share: £1.00	Total Value: £10,532.00
KASZEK VENTURES II-B L.P.	Owned: 0.49 %	Shares: 10,325	Price per share: £1.00	Total Value: £10,325.00
RCP LATAM AIV L.P.	Owned: 0.45 %	Shares: 9,313	Price per share: £1.00	Total Value: £9,313.00
PRIDIE SA	Owned: 0.43 %	Shares: 8,951	Price per share: £1.00	Total Value: £8,951.00
STULTUM PECUNIAM VENTURES LLC	Owned: 0.38 %	Shares: 7,877	Price per share: £1.00	Total Value: £7,877.00
MIFERY SA	Owned: 0.36 %	Shares: 7,497	Price per share: £1.00	Total Value: £7,497.00
MARCOS GALPERIN	Owned: 0.36 %	Shares: 7,497	Price per share: £1.00	Total Value: £7,497.00
NPS MANAGEMENT LLC	Owned: 0.36 %	Shares: 7,497	Price per share: £1.00	Total Value: £7,497.00
EWERZY SA	Owned: 0.36 %	Shares: 7,497	Price per share: £1.00	Total Value: £7,497.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL-B) L.P	Owned: 0.26 %	Shares: 5,322	Price per share: £1.00	Total Value: £5,322.00
RCP III AIV L.P.	Owned: 0.23 %	Shares: 4,901	Price per share: £1.00	Total Value: £4,901.00
THE MARK C. MOORE 2010 INVESTMENT TRUST	Owned: 0.22 %	Shares: 4,606	Price per share: £1.00	Total Value: £4,606.00
KASZEK VENTURES OPPORTUNITY I LP	Owned: 9.81 %	Shares: 204,751	Price per share: £1.00	Total Value: £204,751.00
MARCOS GALPERIN	Owned: 0.20 %	Shares: 4,164	Price per share: £1.00	Total Value: £4,164.00
RODRIGO TERRON DE SOUZA	Owned: 0.20 %	Shares: 4,162	Price per share: £1.00	Total Value: £4,162.00
ABRAAO SENA DA SILVA	Owned: 0.20 %	Shares: 4,161	Price per share: £1.00	Total Value: £4,161.00
MARCOS GALPERIN	Owned: 0.20 %	Shares: 4,093	Price per share: £1.00	Total Value: £4,093.00
CARLOS ALBERTO ROHM	Owned: 0.17 %	Shares: 3,482	Price per share: £1.00	Total Value: £3,482.00
CARLOS ALBERTO ROHM	Owned: 0.16 %	Shares: 3,423	Price per share: £1.00	Total Value: £3,423.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL-A) L.P	Owned: 0.15 %	Shares: 3,193	Price per share: £1.00	Total Value: £3,193.00
LUIS MARIA JULIO SAGUIER	Owned: 0.15 %	Shares: 3,146	Price per share: £1.00	Total Value: £3,146.00
MARCOS GALPERIN	Owned: 0.13 %	Shares: 2,653	Price per share: £1.00	Total Value: £2,653.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL B) L.P	Owned: 0.08 %	Shares: 1,698	Price per share: £1.00	Total Value: £1,698.00
GINKGO IRREVOCABLE TRUST	Owned: 0.08 %	Shares: 1,580	Price per share: £1.00	Total Value: £1,580.00
RIVERWOOD CAPITAL PARTNERS III (PARALLEL A) L.P	Owned: 0.05 %	Shares: 1,019	Price per share: £1.00	Total Value: £1,019.00
MIFERY SA	Owned: 0.04 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
GUMUN SA	Owned: 0.04 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
NPS MANAGEMENT LLC	Owned: 0.04 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
EWERZY SA	Owned: 0.04 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
LUIS MARIA JULIO SAGUIER	Owned: 0.04 %	Shares: 878	Price per share: £1.00	Total Value: £878.00
MARCOS GALPERIN	Owned: 0.04 %	Shares: 860	Price per share: £1.00	Total Value: £860.00
EUN YOUNG HWANG	Owned: 0.04 %	Shares: 848	Price per share: £1.00	Total Value: £848.00
JULIANO PEREIRA DOS SANTOS	Owned: 0.03 %	Shares: 620	Price per share: £1.00	Total Value: £620.00
ENDEAVOR CATALYST II-A L.P.	Owned: 0.02 %	Shares: 359	Price per share: £1.00	Total Value: £359.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORPAG SERVICES (UK) LIMITED 13/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CORPAG SERVICES (UK) LIMITED 13/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 37	View Report
Luis Maria Julio Saguier 17/01/2017 - Present (7 years and 11 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eduardo Bruchou 17/01/2017 - Present (7 years and 11 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nelson Damian Duboscq 17/01/2017 - Present (7 years and 11 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: Andre Santos De Rezende Chaves (927851368) has left the board
Date: 22/08/2024	Event: New Board Member Leandro German Cuccioli (927656682) Appointed
Date: 22/08/2024	Event: Andre Santos De Rezende Chaves (927851368) has left the board
Date: 22/08/2024	Event: New Board Member Leandro German Cuccioli (927656682) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 13/06/2023	Event: New Board Member Santos Enrique Videla Leloir (930999718) Appointed
Date: 13/06/2023	Event: Patricia Pomies (927851369) has left the board
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 31/05/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 18/03/2021	Event: New Board Member Sebastian Francisco MacKinlay Zapiola (928089265) Appointed
Date: 18/03/2021	Event: New Board Member Gustavo Pinheiro Melo (928089160) Appointed
Date: 12/03/2021	Event: New Accounts filed
Date: 08/02/2021	Event: New Board Member CORPAG SERVICES (UK) LIMITED (909827918) Appointed
Date: 15/01/2021	Event: New Board Member Andre Santos De Rezende Chaves (927851368) Appointed
Date: 15/01/2021	Event: New Board Member Patricia Pomies (927851369) Appointed
Date: 13/07/2020	Event: Change in Reg. Office
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 29/05/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: THREE RIVERS SECRETARIES LTD. (920812496) has left the board
Date: 03/01/2018	Event: New Board Member John Mark Rogers (924154048) Appointed
Date: 03/01/2018	Event: New Board Member Angel Jose Uribe (924154045) Appointed
Date: 01/09/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Annual Return filed
Date: 28/03/2017	Event: New Board Member Hernan Jorge Kazah (922767464) Appointed
Date: 28/03/2017	Event: New Board Member Eduardo Bruchou (922767208) Appointed
Date: 28/03/2017	Event: New Board Member Luis Maria Julio Saguier (922767590) Appointed
Date: 28/03/2017	Event: Alastair John Alan Bond Gunning (920812497) has left the board
Date: 28/03/2017	Event: New Board Member Nelson Damian Duboscq (922767079) Appointed

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DIGITAL HOUSE GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

- £1.1M

£7.3M

£8M

People Overview

10

8

69

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

- £1.1M

£7.3M

£8M

Accounts

People Overview

10

8

69

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™