Datafile Software Solutions Limited

Active07057936 Private limited company
Incorporated
27 October 2009 (17 years)
Previously known as
Datafile Software Support Limited (until 4 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Eugene Kyim
Carl Baum
Accounts type
Total exemption full
Region
Greater London
Address
Meadows House
20 - 22 Queen Street
London
W1J 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born August 1968 (58)
Kyim, Eugene
Director · Appointed 3 October 2022
German
Born August 1969 (57)
Baum, Carl
Director · Appointed 19 December 2014
British
Born July 1972 (54)
Officer history (5 former)
3 October 2022
Resigned Moore, Terence James as Director
3 October 2022
Appointed Kyim, Eugene as Director
3 October 2022
Appointed Davies, Scott as Director
3 October 2022
Resigned Blatherwick, Michael Paul as Director
19 December 2014
Appointed Baum, Carl as Director
30 August 2013
Appointed Blatherwick, Michael Paul as Director
30 August 2013
Resigned Baines, Jennifer Mary as Director
30 August 2013
Resigned Ashcroft, Stephen as Director
28 September 2012
Appointed Moore, Terence James as Director
18 November 2009
Appointed Baines, Jennifer Mary as Director
27 October 2009
Appointed Scott, Stephen John as Director
27 October 2009
Resigned Scott, Stephen John as Director
27 October 2009
Appointed Ashcroft, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10438166
Former controllers (3)
17 October 2022
Ceased Vicen Software Group Limited — Owns 75–100% of shares
3 October 2022
Ceased Michael Blatherwick — Owns 25–50% of shares
3 October 2022
Ceased Terry Moore — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Datafile Software Solutions Limited This company Owns 75–100% of shares
Maxaura Limited Owns 75–100% of shares

Financials

Net Assets
£1,672,050
Cash
£997,633
Employees
9
Debt Ratio
16%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £465,808 £698,816 £1,004,214 £1,321,894 £1,672,050
Balance sheet detail
202420232022202120202019
Fixed Assets£5,172£1,620£15,195£35,190£52,471£72,118
Current Assets£1,991,213£1,646,569£1,276,435£1,033,507£799,820£886,536
Debtors£993,580£1,021,791£1,034,321£111,129£103,681£129,561
Cash£997,633£624,778£242,114£922,378£696,139£756,975
Creditors (< 1 year)£323,042£325,891£286,809£368,895£385,634£510,295
Net Current Assets£1,668,171£1,320,678£989,626£664,612£414,186£376,241
Net Assets£1,672,050£1,321,894£1,004,214£698,816£465,808
Shareholder Funds£1,672,050£1,321,894£1,004,214£698,816£465,808£448,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
28 October 2025Confirmation statement with updates27 October 2025
23 September 2025Total exemption full accounts31 December 2024
28 October 2024Confirmation statement with updates27 October 2024
19 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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