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Datatec Financial Services Holdings Limited

Datatec Financial Services Holdings Limited is an active company incorporated on 4 August 2014 with the registered office located in London, Greater London. Datatec Financial Services Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09160111
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Bush House, North West Wing,
Aldwych
London
WC2B 4PJ
England
Same address for the past 4 years
Telephone
01753285800
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Sep 1976
Director • Chief Financial Officer • South African • Lives in South Africa • Born in Oct 1972
Director • Chief Financial Officer • South African • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Logicalis Group Limited
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Westcon International Limited
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Datatec Plc
Mr Ivan Philip Dittrich and Mr Jens Peter Montanana are mutual people.
Active
Datatec Financial Services Limited
Mr Jens Peter Montanana and Ms Miranda Taylor are mutual people.
Active
Promon-Logicalis Latin America Limited
Mr Jens Peter Montanana is a mutual person.
Active
Securus Software Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Limited
Mr Jens Peter Montanana is a mutual person.
Active
Logicalis International Group Holding Limited
Mr Jens Peter Montanana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£11.87K
Increased by £6.91K (+139%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.27M
Decreased by £424.17K (-5%)
Total Liabilities
-£4.77M
Decreased by £241.71K (-5%)
Net Assets
£3.5M
Decreased by £182.46K (-5%)
Debt Ratio (%)
58%
Increased by 0.03% (0%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 30 Jan 2024
Martin Stuart Drew Resigned
1 Year 11 Months Ago on 6 Oct 2023
Ms Miranda Taylor Appointed
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Martin Stuart Drew Appointed
2 Years 9 Months Ago on 1 Dec 2022
Gayle Susan Hares Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 29 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 29 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 15 Jan 2025
Repayment History
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