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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
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Level 45 One Canada Square
London
E14 5AB
England
Address changed on 16 Nov 2022 (2 years 11 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 • Chief Operating Officer • Belgian • Lives in Switzerland • Born in Jul 1983
Director • Canadian • Lives in Canada • Born in Oct 1985
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
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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£638K
Decreased by £1.2M (-65%)
Turnover
£20.63M
Increased by £6.17M (+43%)
Employees
184
Increased by 17 (+10%)
Total Assets
£20.6M
Decreased by £286K (-1%)
Total Liabilities
-£6.22M
Decreased by £3.16M (-34%)
Net Assets
£14.38M
Increased by £2.88M (+25%)
Debt Ratio (%)
30%
Decreased by 14.73% (-33%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Richard John Martin (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Bertrand Nicolas Hubert Perrodo (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Francois Hubert Marie Perrodo (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
Nathalie Samani (PSC) Appointed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 24 Sep 2025
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
Repayment History
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