Cooper Parry Digital Limited
- Company number
- 11354151
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 May 2018
- Nature of business
- Business and domestic software development
Computer facilities management activities
Data processing, hosting and related activities - Corporate group
- Business Vision Consulting Limited (47 companies)
Registered office
Previous names
- Cloud Orca Limited (until 1 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKANDE, Olu Dare | Director | 10 May 2018 | 17 Sep 2020 |
| BELLAMY, Luke James | Director | 18 Aug 2022 | 31 Jul 2024 |
| MCCARTHY, Ben | Director | 29 Jul 2021 | 31 Jul 2024 |
| DI CARLO, Antonio | Director | 18 Mar 2019 | 31 Jul 2024 |
| ROWLAND, Edward James | Director | 10 May 2018 | 31 Jul 2024 |
| ATKINS, Simon | Director | 31 Jul 2024 | |
| PARNELL, James David | Director | 31 Jul 2024 | |
| CHEATHAM, Adrian Paul | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olu Dare Akande | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2018 | 13 Nov 2020 |
| Mr Antonio Di Carlo | Ownership Of Shares 25 To 50 Percent | 13 Nov 2020 | 31 Jul 2024 |
| Mr Edward James Rowland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 May 2018 | 31 Jul 2024 |
| Cooper Parry Digital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 31 May 2024 | £2,602,689 | £2,645,602 | 21 |
| 31 May 2023 | £1,411,426 | £1,456,382 | 15 |
| 31 May 2022 | £933,928 | £1,126,062 | 8 |
| 31 May 2021 | £441,632 | £680,651 | 5 |
| 31 May 2020 | £145,753 | £215,231 | 3 |
| 31 May 2019 | £32,273 | £30,516 | - |
Connections
Owned by
Cooper Parry Digital Limited → Cooper Parry Digital Limited → Cooper Parry Group Holdings Limited → Project Rebelution Bidco Limited → Project Rebelution Midco 2 Limited → Project Rebelution Midco 1 Limited
Directors’ other companies
- ATKINS, Simon - Director at Macrofin Limited
- ATKINS, Simon - Director at Liberty Cf International Limited
- ATKINS, Simon - Llp-Designated-Member at Cooper Parry Law LLP
- ATKINS, Simon - Director at Alicorn Consulting Ltd
- ATKINS, Simon - Director at Horizon Accounts Limited
- ATKINS, Simon - Director at Cooper Parry Digital Limited
- CHEATHAM, Adrian Paul - Director at Macrofin Limited
- CHEATHAM, Adrian Paul - Director at Future Perfect Financial Planning (UK) Limited
- CHEATHAM, Adrian Paul - Director at Alicorn Consulting Ltd
- CHEATHAM, Adrian Paul - Director at Cooper Parry Digital Limited
Companies at the same address
- 4th Floor Financial Ltd (13249445)
- Astute Financial & Lifestyle Planning Limited (05442255)
- Camdown Consulting Limited (09393761)
- Chamberlyns (Leicestershire) Limited (02285572)
- Chamberlyns Group Limited (10142697)
- Chamberlyns Limited (03305866)
- Cooper Parry Advisory Limited (14012064)
- Cooper Parry Digital Limited (15700456)
- Cooper Parry Group Holdings Limited (13994155)
- Cooper Parry Law LLP (OC387027)