Drivespeed Digital Limited
- Company number
- 09245478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Drivespeed Group Limited (5 companies)
Registered office
Previous names
- Matrix Automotive Limited (until 4 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEYNON, Gary Paul | Director | 4 Jan 2021 | |
| WALLIS, Michelle Yvonne | Director | 2 Oct 2014 | |
| BODILL, Roger Anthony | Director | 2 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rba Network Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Jan 2021 |
| Drivespeed Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£17,979 | - | 0 |
| 31 Dec 2024 | -£15,073 | - | 0 |
| 31 Dec 2023 | -£12,435 | - | 0 |
| 31 Dec 2022 | -£10,087 | - | 0 |
| 31 Dec 2021 | -£5,100 | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 Dormant | - | £100 | - |
Connections
Owned by
Drivespeed Digital Limited → Drivespeed Group Limited
Directors’ other companies
- BEYNON, Gary Paul - Director at Motion Funding Limited
- BEYNON, Gary Paul - Director at Independent Dealer Services Limited
- BODILL, Roger Anthony - Director at Bodill 1850 Limited
- WALLIS, Michelle Yvonne - Director at RBA Network Limited
Companies at the same address
- Auto Replace Limited (08722009)
- RBA Network Limited (06926241)