Dataforce Interact Holdings Limited

Active05660005 Private limited company
Incorporated
21 December 2005 (20 years)
Previously known as
Hov Global Services Holdings Limited (until 6 October 2011)
Hov Global Services Europe Limited (until 23 April 2010)
DMWSL 490 Limited (until 12 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
Owned by
XBP Europe, Inc.
Accounts type
Small
Region
South East
Address
Baronsmede
The Avenue
Egham
TW20 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2019
British
Born June 1966 (60)
Director · Appointed 17 May 2010
British
Born September 1971 (55)
Officer history (12 former)
25 November 2019
Appointed Chhaya, Jaymin Harshad, Mr. as Director
20 November 2019
Resigned Negi, Vikram as Director
20 November 2019
Resigned Reynolds, James Gregory, Mr. as Director
3 December 2012
Appointed Reynolds, James Gregory, Mr. as Director
3 December 2012
Appointed Negi, Vikram as Director
30 November 2012
Resigned Binzan, Vadim as Director
7 November 2012
Resigned Rajadhyaksha, Sunil as Director
17 May 2010
Appointed Robu, Vitalie as Director
11 May 2010
Resigned Webb, Stuart Michael as Director
3 December 2009
Resigned Patel, Pradipkumar Raojibhai, Mr. as Secretary
15 September 2009
Appointed Rajadhyaksha, Sunil as Director
15 September 2009
Appointed Binzan, Vadim as Director
14 December 2007
Appointed Patel, Pradipkumar Raojibhai, Mr. as Secretary
14 December 2007
Resigned Beak, Jonathan as Secretary
21 May 2007
Resigned Sammes, Christopher Leonard as Director
23 May 2006
Resigned Macnaughton, William Torquil as Director
23 May 2006
Resigned Phillips, William Mark as Director
23 January 2006
Appointed Macnaughton, William Torquil as Director
23 January 2006
Appointed Phillips, William Mark as Director
17 January 2006
Appointed Beak, Jonathan as Secretary
17 January 2006
Appointed Sammes, Christopher Leonard as Director
17 January 2006
Appointed Webb, Stuart Michael as Director
17 January 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
17 January 2006
Resigned 25 Nominees Limited as Corporate Director
21 December 2005
Appointed Dm Company Services Limited as Corporate Nominee Secretary
21 December 2005
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

XBP Europe, Inc.
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Corporation (Inc.)
Reg. no. 7054854
Former controllers (2)
6 October 2022
Ceased BTC International Holdings, Inc. — Owns 75–100% of shares
15 September 2022
Ceased DFG UK, LLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dataforce Interact Holdings Limited This company
DF Property Portfolio Limited Owns 75–100% of shares
Dataforce Interact Limited Owns 75–100% of shares
Hov Global Services Limited Owns 75–100% of shares

Financials

Net Assets
(£5,509,998)
Profit Before Tax
(£25,333)
Current Ratio
0.0x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£12,705,914) (£15,492,093) (£17,948,830) (£22,702,825) (£5,484,665) (£5,509,998)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,449,351£3,609,351£4,769,351
Current Assets£1£1
Debtors£1£1£1£1
Creditors (< 1 year)£5,509,999£5,484,666£1,479,578£1,313,420£1,152,906£985,537
Creditors (> 1 year)£0£22,070,354£19,084,762£17,948,539£16,489,729
Net Current Assets(£5,509,998)(£5,484,665)(£1,479,577)(£1,313,419)(£1,152,905)(£985,536)
Net Assets(£5,509,998)(£5,484,665)(£22,702,825)(£17,948,830)(£15,492,093)(£12,705,914)
Shareholder Funds(£5,509,998)(£5,484,665)(£22,702,825)(£17,948,830)(£15,492,093)(£12,705,914)

Turnover£0£0£0£0
Admin Expenses£25,333(£941,894)£2,044,030£189,017£515,424(£101,895)
Operating Profit(£25,333)£941,894(£2,044,030)(£189,017)(£515,424)£101,895
Profit Before Tax(£25,333)(£785,967)(£4,753,995)(£2,456,737)(£2,786,179)(£2,165,825)
Tax£0£0£0£0
Profit for Period(£25,333)(£785,967)(£4,753,995)(£2,456,737)(£2,786,179)(£2,165,825)

Filings 108

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
30 January 2026Confirmation statement with no updates21 December 2025
30 September 2025Full accounts31 December 2024
28 January 2025Confirmation statement with no updates21 December 2024
30 September 2024Full accounts31 December 2023
Show all 108 filings

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