UK Companies House feature
DATALYTYX LIMITED
Profile
- Company number
- 09147644
- Status
- Active
- Incorporation
- 2014-07-25
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is part of the Mphasis Group, a global leader in information technology solutions, specialising in cloud and cognitive services including the next gen solutions. During the year ended 31 March 2025, the Company incurred a loss and has sufficient cash to meet its operational liabilities as they fall due. The parent company has confirmed its continued financial support for at least 12 months from the date of approval of these financial statements. The Company is also actively pursuing new revenue-generating contracts and expects to benefit from access to the Mphasis Group's customer base and technical capabilities, which are expected to support the business's future operations. Based on the parent company's confirmation of financial support and the Company's plans for revenue growth, the directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future. Based on the above, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- Datalytyx MSS Limited · 100% held · UK · Software Services
- Dynamyx Limited · 100% held · UK · Software Services
Significant events
- “There are no material or significant events occurred in the period from 31 March 2025 to the date of signing the annual report that would require the adjustments and disclosure in the financial statement”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVALEKAR, Ashish Anant | Director | 2024-09-04 | Jun 1967 | British |
| PURANAM, Sivaramakrishnan | Director | 2024-12-11 | Jan 1975 | Indian |
| WINSTON, Eric Gordon, Mr. | Director | 2020-11-19 | Jun 1964 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Ranvir | Secretary | 2014-10-29 | 2020-11-12 |
| LINE, Jemma Jayne | Secretary | 2020-11-12 | 2022-12-09 |
| CONGRESS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2022-12-16 | 2024-08-29 |
| BHATIA, Anurag | Director | 2020-11-19 | 2024-07-31 |
| MULLEN, Justin Oliver | Director | 2014-07-25 | 2020-11-19 |
| NARAYAN, Subramanian | Director | 2020-11-19 | 2024-11-20 |
| WEBB, John David | Director | 2014-10-29 | 2020-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mphasis Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-19 | Active |
| Mr Justin Oliver Mullen | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2020-11-19 |
| Mr John Webb | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2020-11-19 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-30 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-23 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-12-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-14 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-23 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2021-12-30 | AA | accounts | accounts with accounts type total exemption full |
| 2021-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory