Digital Background Limited
- Company number
- 14946840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2023
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Flat White Holdings Ltd (6 companies)
Registered office
Previous names
- PMC Digital Solutions Limited (until 13 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALDIE, George Kenneth | Director | 31 Oct 2026 | |
| BAILEY, Caroline Frances | Secretary | 17 Aug 2023 | 31 Oct 2026 |
| CARTHY, Paul Andrew | Director | 20 Jun 2023 | 31 Oct 2026 |
| DAY, Michael John | Director | 20 Jun 2023 | 31 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flat White Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2026 | |
| Mr Michael John Day | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2023 | 31 Oct 2026 |
| Mr Paul Andrew Carthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2023 | 31 Oct 2026 |
| Ms Caroline Frances Bailey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2023 | 16 Feb 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 0 |
| 30 Jun 2024 | £6,236 | 0 |
Connections
Owned by
Digital Background Limited → Flat White Holdings Ltd