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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (35 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (28 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Acke, Lennert Christopher Evert
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Ravi
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Cureton, Andy Stephen
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Marques, Cyril
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Decuypere, Louis Jean Cesar
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mr Louis Jean Cesar Decuypere
    Born in August 1983
    Individual (6 offsprings)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Nathalie Samani
    Born in May 1982
    Individual (31 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Osselaer, Luc
    Director born in September 1964
    Individual
    Officer
    2019-09-02 ~ 2023-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DATATONIC HOLDINGS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
17,774,127 GBP2023-12-31
2,896,347 GBP2022-12-31
Debtors
6,819,878 GBP2023-12-31
234,467 GBP2022-12-31
Equity
Called up share capital
158 GBP2023-12-31
132 GBP2022-12-31
132 GBP2021-12-31
Share premium
21,399,606 GBP2023-12-31
2,538,450 GBP2022-12-31
2,538,450 GBP2021-12-31
Other miscellaneous reserve
37,892 GBP2023-12-31
37,892 GBP2022-12-31
Retained earnings (accumulated losses)
-143,330 GBP2023-12-31
-40,043 GBP2022-12-31
-44,031 GBP2021-12-31
Profit/Loss
-103,287 GBP2023-01-01 ~ 2023-12-31
12,969 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
26 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
18,861,182 GBP2023-01-01 ~ 2023-12-31
Equity
21,294,326 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
17,774,127 GBP2023-12-31
2,896,347 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
90,133 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
234,467 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,560,319 GBP2023-12-31
594,383 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • DATATONIC HOLDINGS LTD
    Info
    Registered number 12118661
    One Level 45 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • DATATONIC HOLDINGS LTD
    S
    Registered number 12118661
    1, Level 26, One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DATATONIC HOLDINGS LTD
    S
    Registered number 12118661
    One Level 26, One Canada Square, Canary Wharf, London, United Kingdom, England, E14 5AB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • DATATONIC HOLDINGS LIMITED
    S
    Registered number 12118661
    45th Floor, One Canada Square, London, England, E14 5AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One Level 45 One Canada Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    One Level 45 One Canada Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -611,711 GBP2020-12-31
    Person with significant control
    2019-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    45th Floor One Canada Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.