BOOMERANG DIGITAL HOLDINGS LIMITED
BOOMERANG DIGITAL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13233433, and its current status with Companies House is active. The company was incorporated on 27 February 2021 and lists its registered address as East Yorkshire, United Kingdom. 2 shareholders are on record for BOOMERANG DIGITAL HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for BOOMERANG DIGITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW MARK LUDLOW & LISA JAYNE LUDLOW, holding 50% — the largest recorded stake — followed by DREAM ONE OY at 50%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW MARK LUDLOW & LISA JAYNE LUDLOW | 50% | Companies House |
Officers
4
Four officers are currently on record for BOOMERANG DIGITAL HOLDINGS LIMITED, filed with Companies House. Kelly Roberts (appointed 2021-02-27), Andrew Ludlow (appointed 2021-02-27), Sami Makinen (appointed 2021-09-30) and Erkki Nikunen (appointed 2023-06-23) all serve as Director.
The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BOOMERANG DIGITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOOMERANG DIGITAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BOOMERANG DIGITAL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOOMERANG DIGITAL HOLDINGS LIMITED?
Two shareholders are currently on record for BOOMERANG DIGITAL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW MARK LUDLOW & LISA JAYNE LUDLOW, holding 50% — the largest recorded stake — followed by DREAM ONE OY at 50%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOOMERANG DIGITAL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOOMERANG DIGITAL HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOOMERANG DIGITAL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for BOOMERANG DIGITAL HOLDINGS LIMITED.
What is BOOMERANG DIGITAL HOLDINGS LIMITED's company registration number?
BOOMERANG DIGITAL HOLDINGS LIMITED's registration number is 13233433, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOOMERANG DIGITAL HOLDINGS LIMITED still an active company?
BOOMERANG DIGITAL HOLDINGS LIMITED's status on Companies House is listed as active.
When was BOOMERANG DIGITAL HOLDINGS LIMITED incorporated?
BOOMERANG DIGITAL HOLDINGS LIMITED was incorporated on 27 February 2021, according to Companies House.
What is BOOMERANG DIGITAL HOLDINGS LIMITED's registered address?
The registered address on file for BOOMERANG DIGITAL HOLDINGS LIMITED is East Yorkshire, United Kingdom.
What legal structure is BOOMERANG DIGITAL HOLDINGS LIMITED registered as?
BOOMERANG DIGITAL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOOMERANG DIGITAL HOLDINGS LIMITED?
Four officers are currently on record for BOOMERANG DIGITAL HOLDINGS LIMITED, filed with Companies House. Kelly Roberts (appointed 2021-02-27), Andrew Ludlow (appointed 2021-02-27), Sami Makinen (appointed 2021-09-30) and Erkki Nikunen (appointed 2023-06-23) all serve as Director. Management authority at BOOMERANG DIGITAL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOOMERANG DIGITAL HOLDINGS LIMITED have a parent company or subsidiaries?
BOOMERANG DIGITAL HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOOMERANG DIGITAL HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOOMERANG DIGITAL HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOOMERANG DIGITAL HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOOMERANG DIGITAL HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.