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APPLY DIGITAL UK LTD
Company number 11424612 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APPLY DIGITAL UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on APPLY DIGITAL UK LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11424612
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 June 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APPLY DIGITAL UK LTD's ownership
- Its latest confirmation statement with a shareholder list (5 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns APPLY DIGITAL UK LTD
APPLY DIGITAL UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of APPLY DIGITAL UK LTD · statement of 5 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| APPLY DIGITAL ULC | 100% | 400,000 | ORDINARY |
People with significant control · 0 current
Who controls APPLY DIGITAL UK LTD
APPLY DIGITAL UK LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Apply Digital Ulc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 14 October 2022 | 14 October 2022 |
| Mr James Hugh Ferguson Spalding | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 June 2018 | 14 October 2022 |
Officers · 4 current
Who runs APPLY DIGITAL UK LTD
APPLY DIGITAL UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HACKETT, Sarah Alexandra | Secretary | 1 December 2025 | — | — |
| JENSEN, Stefan Mark | Director | 14 December 2022 | American | United States |
| LOHIA, Gautam | Director | 1 November 2022 | Canadian | Canada |
| ZIELINSKI, Robert Ames | Director | 14 December 2022 | American | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULD, Matthew | Director | 1 November 2019 | 1 November 2022 |
| NG, Man Ling | Director | 24 May 2023 | 23 June 2025 |
| ROSENBLUM, David Lawrence | Director | 14 December 2022 | 23 June 2025 |
| SELVON, Dominique Marcel | Director | 1 November 2019 | 1 November 2022 |
| SPALDING, James Hugh Ferguson | Director | 20 June 2018 | 1 November 2022 |
| TRICKETT, Neil Peter | Director | 1 November 2019 | 23 June 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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