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Datatonic Holdings Ltd
- Incorporated
- 24 July 2019 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Francois Hubert Marie PerrodoRichard John MartinNathalie Samani
- Accounts type
- Group
- Region
- Greater London
- Address
- One Level 45One Canada SquareLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born April 1978 (48)
Director · Appointed 16 March 2023
British
Born February 1973 (53)
British
Born August 1981 (45)
Director · Appointed 24 July 2019
Also at Supershyft Ltd (proposed for strike-off), Datatonic Nominees Limited
Belgian
Born August 1983 (43)
Officer history (3 former)
6 May 2026
30 April 2026
Resigned Marques, Cyril as Director
13 November 2025
Resigned Acke, Lennert Christopher Evert as Director
16 March 2023
16 March 2023
16 March 2023
Appointed Marques, Cyril as Director
16 March 2023
Resigned Osselaer, Luc as Director
2 September 2019
Appointed Osselaer, Luc as Director
24 July 2019
24 July 2019
Appointed Acke, Lennert Christopher Evert as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Francois Hubert Marie Perrodo
Individual · Notified 16 March 2023
Owns 25–50% of shares (as a trust)
French
Born February 1977 (49)
Richard John Martin
Individual · Notified 16 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Nathalie Samani
Individual · Notified 16 March 2023
Owns 25–50% of shares (as a trust)
French
Born May 1982 (44)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 16 March 2023
Owns 25–50% of shares (as a trust)
French
Born September 1984 (42)
Individual · Notified 24 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born August 1983 (43)
Holdings 3
Companies where Datatonic Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£103,287)
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £6,819,878 |
| Creditors (< 1 year) | £2,560,319 |
| Shareholder Funds | £21,294,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Change of share class name or designation | |||
| 10 September 2026 | Statement of capital following an allotment of shares | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 7 May 2026 | Termination of appointment of a director |
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