Founded in 1998, Allfunds Tech Solutions Uk, classified under reg no. 03678570 is an active company. Currently registered at 6th Floor, 2 Fitzroy Place, 8 W1T 3JJ, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 20th December 2022 Allfunds Tech Solutions Uk Limited is no longer carrying the name Digital Look.
The firm has 2 directors, namely David T., Juan D.. Of them, David T., Juan D. have been with the company the longest, being appointed on 31 May 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 6th Floor, 2 Fitzroy Place, 8 |
| Office Address2 | Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 03678570 |
| Date of Incorporation | Thu, 3rd Dec 1998 |
| Industry | Web portals |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 26 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 31 May 2022
Position: Director
Appointed: 31 May 2022
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Web Financial Group Sa from Ed Gorbe, Spain. This PSC is categorised as "a spanish limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Web Financial Group Uk (London) Ltd that put Clitheroe, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Web Financial Group Sa
Avenida De Bruselas 20 - 1 Dr, Ed Gorbe, Alcobendas 28108 Madrid, Spain
| Legal authority | Spanish |
| Legal form | Spanish Limited Company |
| Country registered | Spain |
| Place registered | Registro Mercantil |
| Registration number | N/A |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Web Financial Group Uk (London) Ltd
The Station House Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07154287 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Digital Look | December 20, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 434 379 | 10 174 | 128 532 | 249 953 | 287 165 | 285 164 |
| Current Assets | 4 240 116 | 3 733 135 | 1 715 730 | 1 567 735 | 1 677 730 | 1 445 430 |
| Debtors | 3 805 737 | 3 656 961 | 1 579 748 | 1 307 832 | 1 390 565 | 1 160 266 |
| Net Assets Liabilities | 1 935 467 | 1 213 155 | 1 258 506 | 1 041 109 | 720 251 | |
| Other Debtors | 568 420 | 402 605 | 381 177 | 352 300 | 261 706 | 10 375 |
| Property Plant Equipment | 132 534 | 125 283 | 136 928 | 93 770 | 87 091 | 56 704 |
| Total Inventories | 66 000 | 7 450 | 9 950 | |||
| Other | ||||||
| Accrued Liabilities | 1 346 828 | 1 478 627 | 1 421 085 | 1 499 627 | 1 248 213 | |
| Accumulated Amortisation Impairment Intangible Assets | 1 484 287 | 1 526 374 | 1 550 461 | 1 692 318 | 1 825 042 | 1 942 812 |
| Accumulated Depreciation Impairment Property Plant Equipment | 780 226 | 848 647 | 985 933 | 1 029 091 | 1 060 127 | 1 092 382 |
| Acquired Through Business Combinations Property Plant Equipment | 81 381 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 2 355 390 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 67 550 | 24 357 | 1 868 | |||
| Amounts Owed By Related Parties | 2 505 627 | |||||
| Amounts Owed To Related Parties | 1 184 351 | 1 083 906 | 1 201 550 | 1 195 099 | ||
| Average Number Employees During Period | 6 | 8 | 9 | 9 | 7 | 5 |
| Creditors | 2 204 019 | 1 986 079 | 3 097 052 | 2 718 691 | 2 906 680 | 2 783 963 |
| Deferred Tax Asset Debtors | 230 535 | |||||
| Fixed Assets | 237 749 | 188 411 | 2 594 477 | 2 409 462 | 2 270 059 | 2 058 784 |
| Increase From Amortisation Charge For Year Intangible Assets | 42 087 | 24 087 | 141 857 | 132 724 | 117 770 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 68 421 | 64 487 | 43 158 | 31 036 | 32 255 | |
| Intangible Assets | 105 215 | 63 128 | 2 394 431 | 2 252 574 | 2 119 850 | 2 002 080 |
| Intangible Assets Gross Cost | 1 589 502 | 1 589 502 | 3 944 892 | 3 944 892 | 3 944 892 | 3 944 892 |
| Investments Fixed Assets | 63 118 | 63 118 | 63 118 | |||
| Investments In Subsidiaries | 63 118 | 63 118 | 63 118 | -63 118 | ||
| Net Current Assets Liabilities | 2 036 097 | 1 747 056 | -1 381 322 | -1 150 956 | -1 228 950 | -1 338 533 |
| Number Shares Issued Fully Paid | 420 000 | 420 000 | ||||
| Other Creditors | 1 442 449 | 1 348 203 | 2 176 | 2 025 | 5 510 | 163 |
| Par Value Share | 0 | |||||
| Prepayments | 235 503 | 263 622 | 216 509 | 328 994 | 385 264 | |
| Property Plant Equipment Gross Cost | 912 760 | 973 930 | 1 122 861 | 1 122 861 | 1 147 218 | 1 149 086 |
| Taxation Social Security Payable | 53 055 | 106 339 | 86 827 | 51 481 | 40 059 | |
| Trade Creditors Trade Payables | 512 708 | 584 821 | 325 559 | 124 848 | 148 512 | 300 429 |
| Trade Debtors Trade Receivables | 715 315 | 748 729 | 934 949 | 739 023 | 799 865 | 764 627 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 72 799 | |||||
| Work In Progress | 66 000 | 7 450 | 9 950 | |||
| Amounts Owed By Group Undertakings | 2 522 002 | 2 505 627 | ||||
| Other Taxation Social Security Payable | 248 862 | 53 055 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 61 170 | |||||
| Total Assets Less Current Liabilities | 2 273 846 | 1 935 467 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 19th, July 2023 |
accounts | Free Download (11 pages) |
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