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SECOND PHASE DIGITAL LTD

ACTIVE
Company number
12068205
Incorporated
2019-06-25
Last updated
17 Aug 2026
Registered office
32 Tall Trees, Colchester, CO4 5DU, United Kingdom
SIC
59200

No share issues or funding rounds.

Shareholders (as of 2019-06-25)

ShareholderShare classSharesHolding
JAMES HAYORDINARY1100.0%

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Financial Data

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Period ending 2025-06-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (1)

James Hay
directorsince 2023-07-13

PSCs (1)

Mr James Dominic Wood Hay
Individual person with significant control · Notified: 2023-07-13
  • Ownership of shares 75 to 100 percent

Ceased (2)

Mr James Dominic Wood Hay
Individual person with significant control · Ceased: 2023-07-13
Mr James Dominic Wood Hay
Individual person with significant control · Ceased: 2021-04-01

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity SECOND PHASE DIGITAL LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-06-30)

Resigned Officers(2)

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These are the directors and secretaries who have left SECOND PHASE DIGITAL LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Teresa Hay resigned 2023-05-01
James Hay resigned 2021-04-01