Datarise Limited

Active03507632 Private limited company
Incorporated
10 February 1998 (28 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Thomas Wong
Helen Banton
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26th Floor 22 Bishopsgate
Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born November 1977
Wong, Thomas
Director · Appointed 24 September 2024
American
Born November 1977
Banton, Helen
Director · Appointed 24 September 2024
British
Born February 1967 (59)
Director · Appointed 8 June 2024
British
Born April 1970 (56)
Officer history (14 former)
24 September 2024
Resigned Newnes-Smith, Suzanne Gabrielle as Director
24 September 2024
Appointed Wong, Thomas as Director
24 September 2024
Appointed Banton, Helen as Director
24 September 2024
Appointed Rayner, Timothy George as Director
24 September 2024
Resigned Stembridge, Claire Anne as Director
24 September 2024
Resigned Newnes-Smith, Suzanne Gabrielle as Secretary
8 June 2024
Appointed Galli, Andrew George as Director
31 March 2024
Resigned Sedcole, Andrew Frazer as Director
1 March 2020
Appointed Newnes-Smith, Suzanne Gabrielle as Director
1 March 2020
Appointed Newnes-Smith, Suzanne Gabrielle as Secretary
1 March 2020
Resigned Sedcole, Andrew Frazer as Secretary
19 February 2020
5 February 2009
Resigned Heywood, Christopher Daniel as Director
8 May 2008
Appointed Stembridge, Claire Anne as Director
4 August 2006
Appointed Sedcole, Andrew Frazer as Director
4 August 2006
Appointed Sedcole, Andrew Frazer as Secretary
4 August 2006
Appointed Ling, Jonathan Richard Wentworth as Director
4 August 2006
Resigned Croxford, Alice Rose as Secretary
4 August 2006
Resigned Croxford, Alice Rose as Director
22 July 2005
Appointed Croxford, Alice Rose as Secretary
22 July 2005
Resigned Heywood, Jonathan Michael as Secretary
22 July 2005
Resigned Heywood, Jonathan Michael as Director
22 July 2005
Appointed Croxford, Alice Rose as Director
30 June 2004
Appointed Heywood, Jonathan Michael as Secretary
30 June 2004
Appointed Heywood, Jonathan Michael as Director
30 June 2004
Resigned Orchard, Laraine Rosemary as Secretary
30 June 2004
Resigned Orchard, David John as Director
19 July 2001
Appointed Heywood, Christopher Daniel as Director
10 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1998
Appointed Orchard, Laraine Rosemary as Secretary
10 February 1998
Appointed Orchard, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02020348

Financials

Net Assets
£613,241
up £264,621 (76%)
Cash
£614,196
up £238,716 (64%)
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 £348,620 £613,241
Balance sheet detail
20212020
Current Assets£796,495£600,679
Debtors£182,299£225,199
Cash£614,196£375,480
Creditors (< 1 year)£183,254£252,059
Net Current Assets£613,241£348,620
Net Assets£613,241£348,620
Shareholder Funds£613,241£348,620

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 February 2026
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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