DL

DATIX (HOLDINGS) LIMITED

Active

Company number 06540207

London, United Kingdom · Incorporated 19 March 2008

1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£515,337,805
Shares allotted
2
Latest round
20 December 2021

Company overview

DATIX (HOLDINGS) LIMITED is an active private limited company incorporated on 19 March 2008. It is registered in England and Wales and operates from its registered office at 1st Floor, 127 Charing Cross Road, London WC2H 0EW. The company’s principal activity is that of a holding company (SIC 70100).

It is currently a wholly owned subsidiary of Ghefa 3 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Vivek Kumar and Javed Ahmad Khan (both appointed 31 July 2013) and John Osment (appointed 28 February 2023).

The company has no charges, no insolvency history and has never been liquidated. It files audit-exempt subsidiary accounts; the most recent accounts, made up to 30 April 2025, are due for submission by 31 January 2027. The latest confirmation statement was made up to 16 April 2026.

Recent filings comprise a change to the person with significant control notified on 27 July 2026 and a registered office address change on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ghefa 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2016

Funding

5 funding rounds
20 December 2021
ORDINARY · 1 shares allotted
£72,066,299
21 September 2021
ORDINARY · 1 shares allotted
£443,271,506
30 September 2019
Shares allotted · 0 shares allotted
—
29 May 2019
Shares allotted · 0 shares allotted
—
21 May 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 2 shares)
£515,337,805

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2026 View
Legacy
Accounts
22 April 2026 View
Legacy
Other
22 April 2026 View
Legacy
Other
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
25 February 2025 View
Legacy
Other
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2024 View
Legacy
Accounts
21 January 2024 View
Legacy
Other
21 January 2024 View
Legacy
Other
21 January 2024 View
Accounts With Accounts Type Full
Accounts
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Change Person Director Company With Change Date
Officers
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Accounts With Accounts Type Full
Accounts
10 January 2022 View
Resolution
Resolution
8 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Resolution
Resolution
18 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Capital Allotment Shares
Capital
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
21 February 2020 View
Second Filing Capital Allotment Shares
Capital
31 October 2019 View
Second Filing Capital Allotment Shares
Capital
31 October 2019 View
Legacy
Miscellaneous
30 October 2019 View
Legacy
Miscellaneous
30 October 2019 View
Second Filing Capital Allotment Shares
Capital
30 October 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Resolution
Resolution
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Resolution
Resolution
22 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Resolution
Resolution
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Full
Accounts
1 February 2018 View
Capital Name Of Class Of Shares
Capital
22 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2017 View
Capital Alter Shares Consolidation
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Resolution
Resolution
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Termination Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2013 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Group
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Accounts With Accounts Type Group
Accounts
30 August 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Resolution
Resolution
1 April 2011 View
Accounts With Accounts Type Small
Accounts
9 August 2010 View
Capital Allotment Shares
Capital
3 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Small
Accounts
18 February 2010 View
Statement Of Companys Objects
Change Of Constitution
20 January 2010 View
Resolution
Resolution
20 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Change Account Reference Date Company Previous Extended
Accounts
12 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Address
17 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Mortgage
4 April 2008 View
Incorporation Company
Incorporation
19 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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