# Digital River UK Limited

## Details

- **Company number:** [05788465](https://find-and-update.company-information.service.gov.uk/company/05788465)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2006
- **Registered office:** C/O INTERPATH LTD 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Digital River UK Holdings I Ltd](/group/63867) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNSEC LIMITED | corporate-secretary | 23 Oct 2017 | 25 Feb 2021 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 25 Feb 2021 | 12 Mar 2025 |
| BUSH, Keith Alan | director | 1 Oct 2024 | 13 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Digital River Ireland Limited | ownership-of-shares-75-to-100-percent | 29 Jun 2016 | 19 Jul 2024 |
| Mr Barry Louis Kasoff | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2024 | 26 Nov 2024 |
| Digital River Uk Holdings Ii Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Nov 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | £4,484,371 | £3,366,825 | £1,964,266 | 26 |
| 31 Dec 2021 | £3,551,078 | £3,211,527 | £548,456 | 22 |
| 31 Dec 2020 | £2,587,604 | £3,047,500 | £594,413 | 28 |
| 31 Dec 2019 | £3,592,391 | £2,895,379 | £3,448 | 41 |
| 31 Dec 2018 | £5,131,911 | £2,650,888 | £1,386 | 41 |
| 31 Dec 2017 | £6,782,625 | £2,299,941 | £45,183 | 56 |
| 31 Dec 2016 | £6,787,815 | £1,917,839 | £45,290 | 57 |
| 31 Dec 2015 | £6,956,387 | £1,507,079 | £8,663 | - |
| 31 Dec 2014 | £6,422,172 | £1,257,232 | £256 | - |
| 31 Dec 2013 | £6,254,515 | £1,036,851 | - | - |



## Owned by

Digital River UK Limited → [Digital River UK Holdings Ii Ltd](/company/09525376) → [Digital River UK Holdings I Ltd](/company/09524884)





## Companies at the same address

- [Claire's Accessories UK Ltd](/company/03115188) (03115188)
- [Claire's European Services Limited](/company/06540979) (06540979)
- [Credit Repair Ltd](/company/05158222) (05158222)
- [Digital River UK Holdings I Ltd](/company/09524884) (09524884)
- [Digital River UK Holdings Ii Ltd](/company/09525376) (09525376)
- [Digriv UK Limited](/company/14019129) (14019129)