Datalynx Limited

Active04399948 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Owned by
Accounts type
Unaudited abridged
Region
Greater London
Address
Caci House Kensington Village
Avonmore Road
London
W14 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British,South African
Born March 1980 (46)
Director · Appointed 17 February 2026
Also at Caci Limited
British
Born April 1964 (62)
Director · Appointed 17 February 2026
British
Born August 1964 (62)
Officer history (9 former)
9 April 2026
Appointed Brown, Steven Anthony as Director
31 March 2026
Resigned Sadler, Steven Arthur as Director
17 February 2026
Appointed Sutherland, Catherine as Director
17 February 2026
Appointed Weir, Tracy as Director
17 February 2026
Appointed Sadler, Steven Arthur as Director
17 February 2026
Resigned Spinks, Carol as Director
17 February 2026
Resigned Spinks, Charles Antony as Director
17 February 2026
Resigned Spinks, Charles Antony as Secretary
1 February 2019
Appointed Spinks, Carol as Director
21 April 2016
Resigned Becker, Anthony Paul as Director
1 October 2002
Resigned Goodman, Ray Douglas as Secretary
1 October 2002
Resigned Goodman, Ray Douglas as Director
30 June 2002
Appointed Spinks, Charles Antony as Secretary
28 March 2002
Appointed Goodman, Ray Douglas as Director
28 March 2002
Appointed Becker, Anthony Paul as Director
28 March 2002
Appointed Goodman, Ray Douglas as Secretary
28 March 2002
Appointed Spinks, Charles Antony as Director
21 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 March 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director
21 March 2002
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01649776
Former controllers (3)
17 February 2026
Ceased Carol Spinks — Owns 25–50% of shares
17 February 2026
Ceased Charles Antony Spinks — Owns 50–75% of shares
13 February 2026
Ceased Anthony Paul Becker — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bitweave Limited Owns 75–100% of shares
Cyber-Duck Limited Owns 75–100% of shares
Datalynx Limited This company Owns 75–100% of shares
Identity E2E Ltd Owns 75–100% of shares
Rowe It Holdings Limited Owns 75–100% of shares
Rowe It Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£4,760,679
Cash
£4,438,022
Employees
35
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,225,644 £2,514,911 £3,000,194 £3,573,584 £3,862,474 £4,760,679
Balance sheet detail
202520242023202220212020
Fixed Assets£46,057£38,516£67,121£89,496£110,136£146,847
Current Assets£6,208,342£4,913,756£4,340,709£3,663,359£2,874,187£2,486,461
Debtors£1,770,320£1,496,318£2,056,912£1,244,075£481,028£446,726
Cash£4,438,022£3,417,438£2,283,797£2,419,284£2,393,159£2,039,735
Creditors (< 1 year)£1,486,132£1,085,662£826,584£741,866£454,216£387,879
Net Current Assets£4,722,210£3,828,094£3,514,125£2,921,493£2,419,971£2,098,582
Net Assets£4,760,679£3,862,474£3,573,584£3,000,194£2,514,911£2,225,644
Shareholder Funds£4,760,679£3,862,474£3,573,584£3,000,194£2,514,911£2,225,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Appointment of a director
7 April 2026Confirmation statement with updates20 March 2026
3 April 2026Termination of appointment of a director
13 March 2026Second filing of Confirmation Statement20 March 2024
13 March 2026Second filing of Confirmation Statement20 March 2024
Show all recent filings

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