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DIGITAL UNLIMITED GROUP LTD

Private limited company (Ltd.) Intermediate

in

Registration No.
00210505
Incorporation Date
1925-12-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.unlimitedgroup.com/
Source: Companies House

DIGITAL UNLIMITED GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 00210505, and its current status with Companies House is intermediate. The company was incorporated on 19 December 1925 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIGITAL UNLIMITED GROUP LTD, 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 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DIGITAL UNLIMITED GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNLIMITED MARKETING FINCO LTD, holding 100% — a majority holding.

Because the 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
UNLIMITED MARKETING FINCO LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for DIGITAL UNLIMITED GROUP LTD are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hassett and Edward Guest) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DIGITAL UNLIMITED GROUP LTD 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.

DS
Derek Simpson ACTIVE

Appointed
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Gareth Newton ACTIVE

Appointed
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Malcolm Fernandes ACTIVE

Appointed
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Hassett RESIGNED

Appointed
2019-06-13
Resigned
2024-04-09
Residence
🇺🇸 United States
Occupation
Director

EG
Edward Guest RESIGNED

Appointed
2020-01-20
Resigned
2024-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

DIGITAL UNLIMITED GROUP LTD sits 6 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above DIGITAL UNLIMITED GROUP LTD is UNLIMITED MARKETING FINCO LTD, holding 100% as filed in DIGITAL UNLIMITED GROUP LTD's own shareholder record with Companies House. ACCENTURE PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 9 subsidiaries span United Kingdom, United States 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.

Ultimate HQ
ACCENTURE PUBLIC LIMITED COMPANY
Ireland
NELSON BOSTOCK GROUP LIMITED
United KingdomGB 02143374

TULLO MARSHALL WARREN LIMITED
United KingdomGB 01332638

M. Booth Health LLC
United StatesUS NY 133675194

Creston PLC US Holdings Inc.
United StatesUS NY 4322646

The Corkery Group Inc
United StatesUS NY 2684360

WALNUT UNLIMITED LTD
United KingdomGB 01317137

COLOMBUS COMMUNICATIONS LIMITED
United KingdomGB 02980909

HEALTH UNLIMITED LIMITED
United KingdomGB 03574785

+1 more entities

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Frequently Asked Questions

Who owns DIGITAL UNLIMITED GROUP LTD?

One shareholder is currently on record for DIGITAL UNLIMITED GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNLIMITED MARKETING FINCO LTD, holding 100% — a majority holding. Because the 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 DIGITAL UNLIMITED GROUP LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DIGITAL UNLIMITED GROUP LTD 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 DIGITAL UNLIMITED GROUP LTD have on record?

1 shareholder is shown on record for DIGITAL UNLIMITED GROUP LTD.

What is DIGITAL UNLIMITED GROUP LTD's company registration number?

DIGITAL UNLIMITED GROUP LTD's registration number is 00210505, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is DIGITAL UNLIMITED GROUP LTD still an active company?

DIGITAL UNLIMITED GROUP LTD's status on Companies House is listed as intermediate, not currently active.

When was DIGITAL UNLIMITED GROUP LTD incorporated?

DIGITAL UNLIMITED GROUP LTD was incorporated on 19 December 1925, according to Companies House.

What is DIGITAL UNLIMITED GROUP LTD's registered address?

The registered address on file for DIGITAL UNLIMITED GROUP LTD is London, United Kingdom.

What legal structure is DIGITAL UNLIMITED GROUP LTD registered as?

DIGITAL UNLIMITED GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DIGITAL UNLIMITED GROUP LTD?

Three of the 5 officer records shown for DIGITAL UNLIMITED GROUP LTD are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hassett and Edward Guest) are former appointments that have since been resigned. Management authority at DIGITAL UNLIMITED GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DIGITAL UNLIMITED GROUP LTD have a parent company or subsidiaries?

DIGITAL UNLIMITED GROUP LTD sits 6 levels below its ultimate parent, ACCENTURE PUBLIC LIMITED COMPANY, registered in Ireland. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 9 subsidiaries span United Kingdom, United States 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.

Can Zavia monitor changes to DIGITAL UNLIMITED GROUP LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIGITAL UNLIMITED GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DIGITAL UNLIMITED GROUP LTD'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 DIGITAL UNLIMITED GROUP LTD'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 2 October 2026.

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