DIGICA GROUP LIMITED
DIGICA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05244928, and its current status with Companies House is active. The company was incorporated on 29 September 2004 and lists its registered address as Hatfield, United Kingdom. 3 shareholders are on record for DIGICA GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
3
Three shareholders are currently on record for DIGICA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIGICA GROUP FINANCE LTD, holding 100% — a majority holding — followed by DIGICA GROUP FINANCE LTD at 0%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIGICA GROUP FINANCE LTD | 100% | Companies House | |
| DIGICA GROUP FINANCE LTD | 0% | Companies House | |
| COMPUTACENTER UK LTD | 0% | Companies House |
Officers
5
One of the 5 officer records shown for DIGICA GROUP LIMITED is a current appointment, filed with Companies House. Karen McInerney (appointed 2024-12-18) serves as Director. The remaining 4 records shown (Francis Conophy, Raymond Gray and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIGICA GROUP 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
DIGICA GROUP LIMITED sits 3 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to COMPUTACENTER PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DIGICA GROUP LIMITED's own shareholder record. 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 3 subsidiaries span United Kingdom, South Africa jurisdictions, 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
COMPUTACENTER PLC
United Kingdom
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Frequently Asked Questions
Who owns DIGICA GROUP LIMITED?
Three shareholders are currently on record for DIGICA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGICA GROUP FINANCE LTD, holding 100% — a majority holding — followed by DIGICA GROUP FINANCE LTD at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIGICA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIGICA GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIGICA GROUP LIMITED have on record?
3 shareholders are shown on record for DIGICA GROUP LIMITED.
What is DIGICA GROUP LIMITED's company registration number?
DIGICA GROUP LIMITED's registration number is 05244928, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIGICA GROUP LIMITED still an active company?
DIGICA GROUP LIMITED's status on Companies House is listed as active.
When was DIGICA GROUP LIMITED incorporated?
DIGICA GROUP LIMITED was incorporated on 29 September 2004, according to Companies House.
What is DIGICA GROUP LIMITED's registered address?
The registered address on file for DIGICA GROUP LIMITED is Hatfield, United Kingdom.
What legal structure is DIGICA GROUP LIMITED registered as?
DIGICA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIGICA GROUP LIMITED?
One of the 5 officer records shown for DIGICA GROUP LIMITED is a current appointment, filed with Companies House. Karen McInerney (appointed 2024-12-18) serves as Director. The remaining 4 records shown (Francis Conophy, Raymond Gray and 2 others) are former appointments that have since been resigned. Management authority at DIGICA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIGICA GROUP LIMITED have a parent company or subsidiaries?
DIGICA GROUP LIMITED sits 3 levels below its ultimate parent, COMPUTACENTER PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, South Africa jurisdictions, 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 3 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 DIGICA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIGICA GROUP 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 DIGICA GROUP 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 DIGICA GROUP 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 9 October 2026.