GL

GHEFA 3 LIMITED

Active

Company number 08624117

London, United Kingdom · Incorporated 25 July 2013

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

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

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

Company overview

GHEFA 3 LIMITED is a private limited company registered in England and Wales since its incorporation on 25 July 2013 and remains active on the register. Its registered office is at 1st Floor 127 Charing Cross Road, London, WC2H 0EW, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Datix Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: KHAN, Javed Ahmad (appointed 25 July 2013), KUMAR, Vivek (appointed 25 July 2013), OSMENT, John (appointed 28 February 2023), MICHELSON, Daniel (appointed 30 July 2025) and STRUDLEY, Paul George (appointed 30 July 2025). Six former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 April 2025, were filed on 21 April 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 115 filings for this company, most recently a persons with significant control filing on 27 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
15 June 2026
Next due
29 June 2027
10 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

MD
MICHELSON, Daniel
Director
30 July 2025
SP
STRUDLEY, Paul George
Director
30 July 2025
OJ
OSMENT, John
Director
28 February 2023
KJ
KHAN, Javed Ahmad
Director
25 July 2013
KV
KUMAR, Vivek
Director
25 July 2013
BC
BURNS, Charlene
Director · Resigned
28 February 2023
SJ
SURGES, Jeffery
Director · Resigned
31 May 2019
MS
MORTAZAVI, Seyed
Director · Resigned
27 April 2016
CD
CALAM, Duncan Richard
Director · Resigned
15 December 2014
GD
GATES, Darren Michael
Director · Resigned
15 December 2014
TC
TRITTON, Charles William George
Director · Resigned
25 July 2013

Persons with significant control

PS
Datix Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 April 2021

Funding

5 funding rounds
20 December 2021
ORDINARY · 1 shares allotted
£72,066,299
21 September 2021
ORDINARY · 1 shares allotted
£443,271,506
29 May 2019
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
31 July 2013
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
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Legacy
Other
21 April 2026 View
Legacy
Other
21 April 2026 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
16 June 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
Confirmation Statement With No Updates
Confirmation Statement
17 June 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
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
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 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
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 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
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 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
22 October 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 Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
17 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 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 Updates
Confirmation Statement
12 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2020 View
Legacy
Capital
13 May 2020 View
Legacy
Insolvency
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 August 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
Accounts With Accounts Type Full
Accounts
4 February 2019 View
Resolution
Resolution
22 November 2018 View
Capital Allotment Shares
Capital
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 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
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2017 View
Resolution
Resolution
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 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
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Director 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
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Capital Allotment Shares
Capital
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 August 2013 View
Incorporation Company
Incorporation
25 July 2013 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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