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Datix Holdco Limited

Datix Holdco Limited is an active company incorporated on 13 February 2018 with the registered office located in Richmond, Greater London. Datix Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11203474
Private limited company
Age
7 years
Incorporated 13 February 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2nd Floor 1 Church Road
Richmond
TW9 2QE
United Kingdom
Address changed on 17 May 2022 (3 years ago)
Previous address was Wework 10 York Road Floor 12 London SE1 7nd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
52
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1967
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1967
Director • British • Lives in UK • Born in May 1968
Director • Executive Chairman • Canadian • Lives in Canada • Born in Jul 1968
Director • Investment • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Datix Midco Limited
Vivek Kumar, Javed Ahmad Khan, and 3 more are mutual people.
Active
Datix Finco Limited
Vivek Kumar, Javed Ahmad Khan, and 2 more are mutual people.
Active
Ghefa 3 Limited
Vivek Kumar, Javed Ahmad Khan, and 1 more are mutual people.
Active
Datix Bidco Limited
Vivek Kumar, Javed Ahmad Khan, and 1 more are mutual people.
Active
RL Datix (Ebt) Limited
Vivek Kumar, Naveen Wadhera, and 1 more are mutual people.
Active
Datix (Holdings) Limited
Javed Ahmad Khan and Jeffery Surges are mutual people.
Active
Datix Limited
Jeffery Surges is a mutual person.
Active
Selenity Limited
Jeffery Surges is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£46.94M
Increased by £17.1M (+57%)
Turnover
£353.87M
Increased by £53.85M (+18%)
Employees
2K
Increased by 235 (+13%)
Total Assets
£1.98B
Decreased by £37.48M (-2%)
Total Liabilities
-£2.37B
Increased by £146.53M (+7%)
Net Assets
-£388.31M
Decreased by £184.02M (+90%)
Debt Ratio (%)
120%
Increased by 9.47% (+9%)
Latest Activity
Jeffery Surges Resigned
1 Month Ago on 29 Aug 2025
Daniel Michelson Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr Mark Haines Appointed
1 Year 7 Months Ago on 26 Feb 2024
Gregory Sheldon Resigned
1 Year 7 Months Ago on 26 Feb 2024
Ethan Kawecki Liebermann Details Changed
7 Years Ago on 27 Apr 2018
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Documents
Sub-division of shares on 29 August 2025
Submitted on 12 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 8 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of Daniel Michelson as a director on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Jeffery Surges as a director on 29 August 2025
Submitted on 2 Sep 2025
Solvency Statement dated 26/08/25
Submitted on 26 Aug 2025
Repayment History
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