UK Companies House feature
DATA BASE FACTORY UK LIMITED
Cash
£420K
+28% vs 2023
Net assets
—
Equity attributable
Employees
1
-99.3% vs 2023
Profit before tax
£13K
+106.5% vs 2023
Profile
- Company number
- 04014542
- Status
- Active
- Incorporation
- 2000-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £6,210,149 | £2,347,241 | |
| Operating profit | — | — | — | — | -£204,243 | £13,309 | |
| Profit before tax | — | — | — | — | -£203,287 | £13,309 | |
| Net profit | — | — | — | — | -£203,287 | £270,441 | |
| Cash | — | — | — | — | £328,293 | £420,173 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,491,002 | £1,713,871 | £1,520,582 | £920,038 | £716,751 | £987,192 | |
| Average employees | — | — | — | — | 139 | 1 | |
| Wages | — | — | — | — | £4,560,546 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The board is following developments in the ongoing Russo-Ukrainian War with the utmost attention. As part of their response to the war, economic sanctions have been imposed by the United Kingdom, European Union, United States, and others on the Russian Federation and some of its nationals, and countersanctions have also been imposed by Russia. The impact of the conflict and these sanctions cannot be precisely assessed at this stage. However, the effect on Data Base Factory Ltd is expected to remain limited. No impact of these events has been reported in the accounts for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHWEITZER, Joseph Gregory | Director | 2026-01-05 | Aug 1971 | American |
| GRUPO KONECTANET SLU | Corporate Director | 2023-06-09 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERESSI, Olivier | Secretary | 2000-06-14 | 2014-06-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-14 | 2000-06-14 |
| BENSOUSSAN, Georges | Director | 2000-06-14 | 2014-06-12 |
| GALE, Peter | Director | 2014-05-13 | 2016-09-30 |
| LABARRE, Marc | Director | 2020-09-15 | 2023-06-09 |
| LANGLE, Guillaume Pierre Antonin | Director | 2023-06-09 | 2025-02-07 |
| LITOU, Sebastien | Director | 2016-09-30 | 2019-12-02 |
| SYED, Jafar Husain | Director | 2025-02-07 | 2025-12-31 |
| TONOLI, Andrea | Director | 2019-12-02 | 2020-09-30 |
| CCA INTERNATIONAL | Corporate Director | 2015-06-30 | 2018-08-20 |
| CCA INTERNATIONAL SA | Corporate Director | 2015-06-30 | 2018-11-30 |
| COMDATA HOLDING FRANCE | Corporate Director | 2018-11-30 | 2023-06-09 |
| EAGLEMOSS HOLDINGS (UK) LIMITED | Corporate Director | 2014-06-13 | 2015-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-14 | 2000-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grupo Konectanet Slu | Corporate entity | Significant influence | 2024-05-03 | Active |
| Konecta Italia Spa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-24 | Active |
| Comdata Holding France | Corporate entity | Shares 75–100% | 2018-11-30 | Ceased 2021-09-24 |
| Cca International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | AP01 | officers | appoint person director company with name date |
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | AD02 | address | change sail address company with old address new address |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | AP02 | officers | appoint corporate director company with name date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | TM01 | officers | termination director company with name termination date |
| 2023-06-20 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-02-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory