BYTES TECHNOLOGY HOLDCO LIMITED
ActiveCompany number 12525335
Leatherhead, England · Incorporated 18 March 2020
Bytes House, Randalls Way, Leatherhead, KT22 7TW, England
Last updated on 17 September 2026
Activities of head offices · SIC 70100
Company history
DE FACTO 2254 LIMITED · 18 March 2020 – 8 October 2020
Company overview
Bytes Technology Holdco Limited (company number 12525335) is an active private limited company incorporated on 18 March 2020. It was originally named De Facto 2254 Limited before changing its name on 8 October 2020. The company is registered at Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, and its principal activity is that of a holding company (SIC 70100).
It is a wholly owned subsidiary of Bytes Technology Group Plc, which has held 75–100% of the shares and voting rights since October 2020. The company has no charges and no insolvency history.
The most recent full accounts, made up to 28 February 2026, were filed on 26 June 2026. The next accounts are due by 30 November 2027. Confirmation statements have been filed consistently, with the latest made up to 17 March 2026.
Current directors are Paul David Emms (appointed March 2024) and Andrew John Holden (appointed December 2021). Willem Karel Groenewald acts as company secretary. The company has maintained a clean filing record with regular submission of full accounts and confirmation statements.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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