Decision Technology Limited

Active04474557 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2009
British
Born February 1979 (47)
Director · Appointed 1 July 2002
British
Born July 1965 (61)
Director · Appointed 1 July 2002
British
Born September 1966 (60)
Officer history (4 former)
31 October 2023
Resigned Cheung, Hoi-Hang Benny as Director
25 September 2013
Appointed Cheung, Hoi-Hang Benny as Director
29 February 2012
Resigned Edelman, Jeffrey as Secretary
1 February 2009
Appointed Lewis, Richard as Director
1 July 2002
Appointed Chater, Nicholas John, Professor as Director
1 July 2002
Appointed Stott, Henry Prockter, Dr as Director
1 July 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
1 July 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
1 July 2002
Appointed Edelman, Jeffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14457535
Former controllers (2)
8 March 2023
Ceased Decision Technology Capital Limited — Owns 75–100% of shares
25 November 2022
Ceased Henry Prockter Stott — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Decision Technology Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£306,241
Employees
21
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2025 £3,618,524 £524,479 £464,062
Balance sheet detail
202520232021
Fixed Assets£7,404£16,590£1,939,716
Current Assets£693,264£802,041£2,864,684
Debtors£387,023
Cash£306,241£227,016£2,367,434
Creditors (< 1 year)£236,606£294,152£1,185,876
Net Current Assets£456,658£507,889£1,678,808
Net Assets£524,479£3,618,524
Shareholder Funds£464,062£524,479£3,618,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates16 June 2026
6 January 2026Registered office address changed
6 January 2026Change of details for a person with significant control
18 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates16 June 2025
Show all recent filings

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