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Companies House/London/Company profile

POWER DIGITAL FACTORY LIMITED

Active
14757607·incorporated 2023-03-25

POWER DIGITAL FACTORY LIMITED is an active UK private limited company, incorporated on 25 March 2023 at Companies House (number 14757607; OpenRegistry canonical ID GB-14757607-power-digital-factory-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-25
Registered Address
LONDON-ST JAMES,4 - 12 REGENT STREET, REX HOUSE, REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-26. Next confirmation statement due 2027-06-09.

Persons with significant control

POWER DIGITAL FACTORY LIMITED has 1 person with significant control on file:

  • Mr Bénaïssa Hilmi born 1977 resident in Switzerland, Swiss national. Notified 2024-05-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Adel Redjala born 1995 resident in France, French national. Notified 2023-03-25. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

POWER DIGITAL FACTORY LIMITED has previously traded as:

  • MADARA MANAGEMENT LIMITED (until 2024-05-24)

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