Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Data Base Factory UK Limited
- Incorporated
- 14 June 2000 (26 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Grupo Konectanet Slu
- Owned by
- Konecta Italia Spa
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Harbour Exchange SquareLondonE14 9HF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
American
Born August 1971 (55)
Grupo Konectanet Slu
Corporate Director · Appointed 9 June 2023
Officer history (14 former)
5 January 2026
31 December 2025
7 February 2025
7 February 2025
Resigned Langle, Guillaume Pierre Antonin as Director
9 June 2023
9 June 2023
Appointed Grupo Konectanet Slu as Corporate Director
9 June 2023
Appointed Langle, Guillaume Pierre Antonin as Director
9 June 2023
30 September 2020
Resigned Tonoli, Andrea as Director
15 September 2020
2 December 2019
Appointed Tonoli, Andrea as Director
2 December 2019
Resigned Litou, Sebastien as Director
30 November 2018
30 November 2018
20 August 2018
Resigned Cca International as Corporate Director
30 September 2016
Resigned Gale, Peter as Director
30 September 2016
Appointed Litou, Sebastien as Director
30 June 2015
Appointed Cca International as Corporate Director
30 June 2015
Resigned Eaglemoss Holdings (UK) Limited as Corporate Director
30 June 2015
13 June 2014
Appointed Eaglemoss Holdings (UK) Limited as Corporate Director
12 June 2014
Resigned Beressi, Olivier as Secretary
12 June 2014
Resigned Bensoussan, Georges as Director
13 May 2014
Appointed Gale, Peter as Director
14 June 2000
14 June 2000
14 June 2000
Appointed Beressi, Olivier as Secretary
14 June 2000
14 June 2000
Appointed Bensoussan, Georges as Director
14 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Grupo Konectanet Slu
Corporate entity · Notified 3 May 2024
Has significant influence or control
Slu
Reg. no. 8871322832
Konecta Italia Spa
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 07790430966
Former controllers (2)
24 September 2021
Ceased Comdata Holding France — Owns 75–100% of shares
30 November 2018
Ceased Cca International SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £420,173
- Turnover
- £2,347,241
- Profit Before Tax
- £13,309
- Profit Margin
- 1%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £58,566 | £87,544 | £52,087 | £48,039 |
| Current Assets | £1,313,292 | £1,770,793 | £2,645,342 | |
| Debtors | £984,999 | £1,457,591 | £1,839,531 | |
| Cash | £420,173 | £328,293 | £313,202 | £805,811 |
| Creditors (< 1 year) | £375,083 | £684,085 | £902,842 | £1,172,799 |
| Net Current Assets | £629,207 | £867,951 | £1,472,543 | |
| Net Assets | £1,520,582 | |||
| Shareholder Funds | £987,192 | £716,751 | £920,038 | £1,520,582 |
| Turnover | £2,347,241 | £6,210,148 | £5,733,798 | £5,745,580 |
| Cost of Sales | £1,603,269 | £5,038,831 | £4,546,007 | £4,336,453 |
| Gross Profit | £743,972 | £1,171,317 | £1,187,791 | £1,409,127 |
| Admin Expenses | £730,663 | £1,375,560 | £1,788,335 | £1,624,119 |
| Staff Costs | £4,863,046 | £3,983,990 | £3,861,588 | |
| Operating Profit | £13,309 | (£204,243) | (£600,544) | (£214,992) |
| Profit Before Tax | £13,309 | (£203,287) | (£600,544) | (£214,992) |
| Tax | (£257,132) | £0 | £0 | (£21,703) |
| Profit for Period | £270,441 | (£203,287) | (£600,544) | (£193,289) |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Register inspection address has been changed |
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