DATATONIC HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Headcount
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £12,969 | -£103,287 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | £21,294,326 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- DATATONIC HOLDINGS LTD · parent
- Datatonic Ltd 100%
- Datatonic Academy Ltd 100%
- Datatonic Nordics AB 100%
- Datatonic Sàrl 100%
- 9475-0882 Québec Inc 100%
- Montréal Analytics Inc 100%
- Datatonic SL 100%
Significant events
- “The Group has set ambitious organic growth targets for 2025. To support these ambitions and fund the acquisition of Syntio d.o.o., a data engineering consultancy based in Croatia, the Group received a further equity investment from Perwyn in April 2025.”
- “Post year end, and prior to the approval of these financial statements, the Group acquired Syntio d.o.o., a Croatian company which is the parent of a small group of subsidiaries in Sweden, Germany and Denmark.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CURETON, Andy Stephen | Director | 2023-03-16 | Feb 1973 | British |
| DECUYPERE, Louis Jean Cesar | Director | 2019-07-24 | Aug 1983 | Belgian |
| LANGLEY, David John | Director | 2026-05-06 | Apr 1978 | British |
| SHARMA, Ravi | Director | 2023-03-16 | Aug 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACKE, Lennert Christopher Evert | Director | 2019-07-24 | 2025-11-13 |
| MARQUES, Cyril | Director | 2023-03-16 | 2026-04-30 |
| OSSELAER, Luc | Director | 2019-09-02 | 2023-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Francois Hubert Marie Perrodo | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2023-03-16 | Active |
| Richard John Martin | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-03-16 | Active |
| Nathalie Samani | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2023-03-16 | Active |
| Mr Bertrand Nicolas Hubert Perrodo | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2023-03-16 | Active |
| Mr Louis Jean Cesar Decuypere | Individual | Shares 25–50%, Voting 25–50% | 2019-07-24 | Active |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | SH01 | capital | Capital allotment shares | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type group | |
| 2025-09-24 | SH08 | capital | Capital name of class of shares | |
| 2025-09-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-07-31 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-30 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | MA | incorporation | Memorandum articles | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-08 | SH01 | capital | Capital allotment shares | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-09-18 | SH01 | capital | Capital allotment shares | |
| 2024-08-09 | MA | incorporation | Memorandum articles | |
| 2024-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31