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Company number
02511140

RIGHT DIGITAL SOLUTIONS LIMITED

Officer · OXLEY, Martin and 42 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RIGHT DIGITAL SOLUTIONS LIMITED
Company number
02511140
Registered office
43 PALACE STREET, LONDON, SW1E 5HL, ENGLAND · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 1990
Status
Active
Age
36 years
Previous names
CAPITA WORKPLACE TECHNOLOGY LIMITED (to 21 Aug 2020) · RIGHT DOCUMENT SOLUTIONS LIMITED (to 21 Aug 2020)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 41 resigned

director
Appointed 05/09/2025
Active
director
Appointed 05/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capita Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Right Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2020 Controls 70 companies

Serving officers

director Appointed 05/09/2025
director Appointed 05/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/09/2025 Director resigned SEELEY, Ian
05/09/2025 Director resigned RUTHERFORD, Colin
05/09/2025 Director resigned PETERS, Victoria
05/09/2025 Director resigned JONES, Nicholas David
05/09/2025 Director resigned GILLETT, Paul Mark
05/09/2025 Corporate-secretary resigned BRODIES SECRETARIAL SERVICES LIMITED
05/09/2025 Secretary resigned PETERS, Victoria
05/09/2025 Director appointed STANTON-GLEAVES, Robin James
05/09/2025 Director appointed OXLEY, Martin
10/07/2025 Director resigned JONES, Ian Howard
19/12/2024 Director resigned RYLANDS, Paul William Reginald
01/02/2023 Director appointed RYLANDS, Paul William Reginald
01/11/2022 Charge registered A registered charge
01/11/2022 Secretary resigned JONES, Nicholas David
01/11/2022 Director appointed RUTHERFORD, Colin
01/11/2022 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
01/11/2022 Secretary appointed PETERS, Victoria
17/06/2022 Director resigned HUBBARD, Timothy Guy
10/12/2020 Director appointed SEELEY, Ian
10/12/2020 Director appointed HUBBARD, Timothy Guy

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RIGHT DIGITAL SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-medium
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-medium
accounts

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of confirmation of security — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Dorrington City Limited
fully-satisfied
Rent deposit deed — persons entitled: Brian George Laventure, John Kimmer, Stephen Patrick Shannon, Kevin Michael Shannon
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RIGHT DIGITAL SOLUTIONS LIMITED?
According to the official registry, the company number of RIGHT DIGITAL SOLUTIONS LIMITED is 02511140.
Where is RIGHT DIGITAL SOLUTIONS LIMITED registered?
The registered office is 43 PALACE STREET, LONDON, SW1E 5HL, ENGLAND.
Who runs RIGHT DIGITAL SOLUTIONS LIMITED?
OXLEY, Martin is listed among the officers of RIGHT DIGITAL SOLUTIONS LIMITED.
What is the SIC code of RIGHT DIGITAL SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls RIGHT DIGITAL SOLUTIONS LIMITED?
Capita Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RIGHT DIGITAL SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About RIGHT DIGITAL SOLUTIONS LIMITED (02511140)

RIGHT DIGITAL SOLUTIONS LIMITED is a private limited company incorporated on 12 June 1990 and registered in the United Kingdom under company number 02511140. Its registered office is at 43 PALACE STREET, LONDON, SW1E 5HL, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 43 active officers are on record , and the person with significant control is Capita Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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