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Datix Finco Limited

Datix Finco Limited is an active company incorporated on 7 March 2018 with the registered office located in Richmond, Greater London. Datix Finco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11239315
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor 1 Church Road
Richmond
TW9 2QE
United Kingdom
Address changed on 19 May 2022 (3 years ago)
Previous address was Wework 10 York Road Floor 12 London SE1 7nd England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1975
Director • American • Lives in United States • Born in Apr 1982
Director • Accountant • British • Lives in UK • Born in Aug 1984
Director • American • Lives in England • Born in Apr 1977
Director • Accountant • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Datix Midco Limited
Javed Ahmad Khan, Naveen Wadhera, and 5 more are mutual people.
Active
Ghefa 3 Limited
Javed Ahmad Khan, Jeffery Surges, and 4 more are mutual people.
Active
Datix Bidco Limited
Javed Ahmad Khan, Jeffery Surges, and 4 more are mutual people.
Active
Datix (Holdings) Limited
Javed Ahmad Khan, Jeffery Surges, and 3 more are mutual people.
Active
Datix Limited
Jeffery Surges, Charlene Burns, and 2 more are mutual people.
Active
Selenity Limited
Jeffery Surges, Charlene Burns, and 2 more are mutual people.
Active
Kappa Lambda Squared Limited
Jeffery Surges, Charlene Burns, and 2 more are mutual people.
Active
Allocate Software Limited
Jeffery Surges, Charlene Burns, and 2 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£851.9M
Increased by £9.82M (+1%)
Total Liabilities
-£206.2M
Increased by £37.79M (+22%)
Net Assets
£645.7M
Decreased by £27.97M (-4%)
Debt Ratio (%)
24%
Increased by 4.21% (+21%)
Latest Activity
Jeffery Surges Resigned
1 Month Ago on 30 Jul 2025
Charlene Burns Resigned
1 Month Ago on 30 Jul 2025
Mr Paul George Strudley Appointed
1 Month Ago on 30 Jul 2025
Mr Daniel Michelson Appointed
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Charge Satisfied
1 Year 3 Months Ago on 11 May 2024
Charge Satisfied
1 Year 3 Months Ago on 11 May 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Statement by Directors
Submitted on 26 Aug 2025
Statement of capital on 26 August 2025
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Solvency Statement dated 26/08/25
Submitted on 26 Aug 2025
Termination of appointment of Jeffery Surges as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Paul George Strudley as a director on 30 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Daniel Michelson as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Charlene Burns as a director on 30 July 2025
Submitted on 31 Jul 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 15 Apr 2025
Repayment History
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