# Digitheum Ltd

## Details

- **Company number:** [13384215](https://find-and-update.company-information.service.gov.uk/company/13384215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 May 2021
- **Registered office:** 13384215 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified, [66110](/sic/66110) Administration of financial markets, [99000](/sic/99000) Activities of extraterritorial organisations and bodies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOTAVA, Miloslav, Prof. Dr. | director | 7 Aug 2026 |  |
| ALONZO, Maribick Barbara | director | 7 Mar 2024 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof. Dr. Miloslav Votava | ownership-of-shares-75-to-100-percent | 7 Aug 2026 |  |
| Digitheum C.I. | ownership-of-shares-75-to-100-percent | 27 Nov 2021 |  |
| Ms Maribick Barbara Alonzo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 7 Mar 2024 | 7 Aug 2026 |
| Mrs Suheidy Morillo | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2021 | 7 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 | £1,000,000 | £1,000,000 |
| 31 May 2025 | £1,000,000 | £1,000,000 |
| 31 May 2024 | £1,000,000 | £1,000,000 |
| 31 May 2023 | £1,000,000 | £1,000,000 |
| 31 May 2022 | £1,000,000 | £1,000,000 |





## Directors' other companies

- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Green Valley Country Club Constanza Limited](/company/13787723)
- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Business Investigations International Ltd](/company/13213844)
- [VOTAVA, Miloslav, Prof. Dr](/person/6968941) - director at [Innovaciones Barbara Alonzo Ltd](/company/16612389)