DIGICA GROUP FINANCE LIMITED
04594172 · Active · Ltd · 23 yrs · Hatfield
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Dec 2026 (last filed 19 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
3 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIGICA GROUP FINANCE LIMITED
04594172Active· Ltd· England Wales· 2002-11-19Incorporated 2002-11-19Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCINERNEY, Karen Linda· DirectorAppointed 2024-12-18
- JEHLE, Marcus Christian· DirectorResigned 2024-12-16
- CONOPHY, Francis Anthony· DirectorResigned 2023-06-01
- PEREIRA, Simon· SecretaryAppointed 2021-12-09
PEREIRA, Simon
Secretary
- Appointed
- 2021-12-09
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MCINERNEY, Karen Linda
Director
- Appointed
- 2024-12-18
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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PEREIRA, Simon
Director
- Appointed
- 2021-12-09
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1981
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BENADE, Stephen John
Secretary
- Appointed
- 2010-03-26
- Resigned
- 2013-04-05
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DANIELS, Lisa Jane
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2010-03-26
- Nationality
- British
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GRAY, Raymond John
Secretary
- Appointed
- 2016-09-14
- Resigned
- 2021-12-09
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PEREIRA, Simon
Secretary
- Appointed
- 2013-04-05
- Resigned
- 2016-09-14
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WHALLEY HUNTER, Caroline Mary
Secretary
- Appointed
- 2003-01-30
- Resigned
- 2007-12-31
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-19
- Resigned
- 2003-01-30
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CONOPHY, Francis Anthony
Director
- Appointed
- 2007-01-03
- Resigned
- 2023-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1958
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FELIX, James Allen
Director
- Appointed
- 2003-01-30
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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GRAY, Raymond John
Director
- Appointed
- 2016-09-14
- Resigned
- 2021-12-09
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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HOWLING, Mark Ian
Director
- Appointed
- 2003-01-30
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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JEHLE, Marcus Christian
Director
- Appointed
- 2023-06-01
- Resigned
- 2024-12-16
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1975
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JINKS, Nick
Director
- Appointed
- 2003-10-15
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 01/1961
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NOBLET, Christopher John, Mr.
Director
- Appointed
- 2003-09-17
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Kevin
Director
- Appointed
- 2003-01-30
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 04/1963
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WALSH, Simon
Director
- Appointed
- 2007-01-03
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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WHALLEY HUNTER, Caroline Mary
Director
- Appointed
- 2003-01-30
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 12/1959
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WIGHTMAN, Timothy Redmayne
Director
- Appointed
- 2003-01-30
- Resigned
- 2007-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-19
- Resigned
- 2003-01-30
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-19
- Resigned
- 2003-01-30
See every company they're a director of →