UK Companies House feature
DATAGENIC LIMITED
Cash
£394K
+35.3% vs 2022
Net assets
-£3M
-79.5% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 04445470
- Status
- Active
- Incorporation
- 2002-05-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £196,086 | £441,750 | £291,329 | £394,257 | |
| Total assets less current liabilities | -£58,940 | £36,832 | -£1,474,843 | -£2,790,625 | |
| Net assets | -£73,340 | £26,118 | -£1,554,669 | -£2,790,625 | |
| Equity | -£73,340 | £26,118 | -£1,554,669 | -£2,790,625 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
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
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial position is supported by group undertakings, which have confirmed that intercompany debts will not be recalled unless they are affordable. This assurance underpins the directors' assessment that the Company remains a going concern.”
Subsidiaries
- Datagenic India Pvt. Ltd · 100% held · India
- Datagenic S.L · 100% held · Spain
- Datagenic Inc. Limited · 100% held · USA
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
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHILLINGTON, Shawn Mclean | Secretary | 2017-10-25 | — | — |
| SHILLINGTON, Shawn | Director | 2017-10-02 | Jan 1977 | American |
| USMAN, Ahmed | Director | 2026-02-05 | Nov 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTLEY, Bernadette Mary | Secretary | 2002-05-23 | 2007-08-02 |
| HARTLEY, Colin | Secretary | 2012-07-15 | 2017-10-25 |
| HOGAN, Lucille | Secretary | 2010-02-16 | 2012-07-15 |
| SHORT, Stephen John | Secretary | 2007-08-02 | 2010-02-16 |
| BIRCHLAND FINANCIAL MANAGEMENT LTD | Corporate Secretary | 2002-05-23 | 2002-05-23 |
| BOUCHERIT, Lucile | Director | 2002-05-23 | 2007-08-02 |
| CHAHINE, Jacques | Director | 2007-08-02 | 2017-10-02 |
| DE LE PEDRAJA MURGOITIO, Juan Francisco | Director | 2016-07-05 | 2017-10-02 |
| HARTLEY, Colin | Director | 2002-07-29 | 2017-10-02 |
| HOGAN, Andrew William | Director | 2006-07-27 | 2017-10-02 |
| HUGHES, Jeff Daniel | Director | 2017-10-02 | 2025-05-12 |
| QUIGLEY, Richard | Director | 2007-08-02 | 2017-10-02 |
| RANGAIAH, Kodandaramu | Director | 2007-08-02 | 2017-10-02 |
| SHORT, Stephen John | Director | 2007-08-02 | 2010-02-16 |
| WILBY, Carl Julian | Director | 2006-07-27 | 2007-03-31 |
| BIRCHLAND CONSULTANTS LIMITED | Corporate Director | 2002-05-23 | 2002-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Drilling Information Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-02 | Active |
| Mr Colin Hartley | Individual | Shares 25–50% | 2016-05-16 | Ceased 2017-10-02 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-14 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | AA | accounts | accounts with accounts type small |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type small |
| 2023-10-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type small |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AA | accounts | accounts with accounts type small |
| 2021-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-01-07 | AA | accounts | accounts with accounts type small |
| 2020-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-11 | AA | accounts | accounts with accounts type small |
| 2019-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-05-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-05-09 | AA | accounts | accounts with accounts type small |
| 2017-11-28 | PSC07 | persons-with-significant-control | cessation 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