Active

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED

Company No. 09160111
Incorporated 4 Aug 2014

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 23 Apr 2026
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
Loading…
Fetching latest accounts…
Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

DATATEC FINANCIAL SERVICES HOLDINGS LIMITED is an active limited company with audit exemption subsidiary accounts, incorporated on 4 August 2014. It is registered in England with 1 SIC classification.

Registered office
1-3 Pemberton Row, London, England, EC4A 3BG, England
View on map
SIC code
Activities of financial services holding companiesHolding Companies
Build lists of Holding Companies companies Click here Build lists of Holding Companies companies. Find businesses matching this industry and create targeted prospect lists using Companies House, financial and compliance data. Click here to start building your list.
Accounts reference date
28 February
Next accounts due
30 Nov 2026
Next confirmation statement
20 Sep 2026
Build lists of companies with filings due soon Click here Build lists of companies with Companies House filings due soon. Identify businesses approaching accounts and confirmation statement deadlines and connect with potential clients before filings become overdue. Click here to start building your list.
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
p******@*******.io
0207 *** 0294

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

12
JM
JONES, Daniel Owen Malcolm
SecretarySince 1 Jun 2021
No dataNo verification data
DP
DITTRICH, Ivan Philip
DirectorSince 31 May 2016
Not verifiedDue by 20 Sept 2026
MG
MCGREGOR, Callum Grant
DirectorSince 17 Jul 2021
Not verifiedDue by 20 Sept 2026
MP
MONTANANA, Jens Peter
DirectorSince 4 Aug 2014
Not verifiedDue by 20 Sept 2026
+8 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
p******@*******.io
0207 *** 0294

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Build lists of property owning companies Click here Build lists of property owning companies. Discover companies that own residential, commercial and investment properties and create targeted prospect lists for property services, finance and professional advice. Click here to start building your list.
Loading property holdings…

Latest filings

65
Termination director company with name termination date
23 Apr 2026OFFICERS
Resolution
3 Apr 2026RESOLUTION
Notification of a person with significant control
24 Mar 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
24 Mar 2026PERSONS-WITH-SIGNIFICANT-CONTROL
Capital allotment shares
24 Mar 2026CAPITAL
+60 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Build lists of companies with mortgages Click here Build lists of companies with mortgages and registered charges. Identify businesses with property finance and create targeted prospect lists for lending, refinancing and professional services. Click here to start building your list.
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

live

Book a demo