Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Datatec Financial Services Holdings Limited
- Incorporated
- 4 August 2014 (12 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Callum Grant Mcgregor
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1-3 Pemberton RowLondonEC4A 3BG
Officers 4 active
Officer details are public data from the Companies House register.
Mcgregor, Callum Grant
Director · Appointed 17 July 2021
South African
Born September 1978 (48)
Jones, Daniel Owen Malcolm
Secretary · Appointed 1 June 2021
Director · Appointed 31 May 2016
South African
Born October 1972 (54)
Director · Appointed 4 August 2014
British
Born December 1960 (65)
Officer history (6 former)
20 April 2026
6 October 2023
6 October 2023
1 December 2022
1 December 2022
17 July 2021
Appointed Mcgregor, Callum Grant as Director
16 July 2021
1 June 2021
Appointed Jones, Daniel Owen Malcolm as Secretary
31 May 2021
31 May 2016
31 May 2016
31 May 2016
Resigned Myburgh, Petrus Jurgens as Director
8 January 2016
28 August 2014
4 August 2014
4 August 2014
Appointed Myburgh, Petrus Jurgens as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04766516
Holdings 1
Companies where Datatec Financial Services Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 March 2026
Ceased Datatec PLC — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Logicalis Group Limited Owns 75–100% of shares
Logicalis International Group Holding Limited Owns 75–100% of shares
Logicalis International Limited Owns 75–100% of shares
Promon-Logicalis Latin America Limited Has significant influence or control
Mason Advisory Group Ltd Owns 75–100% of shares
Mason Advisory Group Holdings Limited Owns 75–100% of shares
Paratira Limited Owns 75–100% of shares
Westcon International Limited Owns 75–100% of shares
Westcon International Group Holdings Limited Owns 75–100% of shares
Datatec Financial Services Holdings Limited This company Owns 75–100% of shares
Westcon Group European Operations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Resolutions | |||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 24 March 2026 | Notification of a person with significant control |
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