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Datatonic Holdings Ltd

Datatonic Holdings Ltd is an active company incorporated on 24 July 2019 with the registered office located in London, Greater London. Datatonic Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12118661
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
One Level 45 One Canada Square
London
E14 5AB
England
Address changed on 16 Nov 2022 (2 years 10 months ago)
Previous address was One Level 26 One Canada Square Canary Wharf London E14 5AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
5
Director • Belgian • Lives in UK • Born in Aug 1983
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Aug 1981
Director • Chief Operating Officer • Belgian • Lives in Switzerland • Born in Jul 1983
Director • Canadian • Lives in Canada • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
LRG Online Limited
Mr Ravi Sharma is a mutual person.
Active
Datatonic Academy Ltd
Louis Jean Cesar Decuypere is a mutual person.
Active
Datatonic Nominees Limited
Louis Jean Cesar Decuypere is a mutual person.
Active
Supershyft Ltd
Louis Jean Cesar Decuypere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.84M (%)
Turnover
£14.46M
Increased by £14.46M (%)
Employees
167
Increased by 167 (%)
Total Assets
£20.88M
Increased by £17.97M (+618%)
Total Liabilities
-£9.38M
Increased by £8.79M (+1478%)
Net Assets
£11.5M
Increased by £9.19M (+397%)
Debt Ratio (%)
45%
Increased by 24.49% (+120%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Group Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Richard John Martin (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Bertrand Nicolas Hubert Perrodo (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Francois Hubert Marie Perrodo (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Nathalie Samani (PSC) Appointed
2 Years 6 Months Ago on 16 Mar 2023
Mr Louis Jean Cesar Decuypere (PSC) Details Changed
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 208.337325
Submitted on 31 Jul 2025
Replacement filing of SH01 - 04/04/25 Statement of Capital gbp 189.584325
Submitted on 30 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 29 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 18 Sep 2024
Repayment History
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