Datatec Financial Services Holdings Limited

09160111

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 PEMBERTON ROW, LONDON, EC4A 3BG

Incorporated 04/08/2014

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Jens Peter Montanana

director · Since 04/08/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Ivan Philip Dittrich

director · Since 31/05/2016

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Also on 4 other boards

Mr Daniel Owen Malcolm Jones

secretary · Since 01/06/2021

Mr Callum Grant Mcgregor

director · Since 17/07/2021

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · UNITED STATES · Age 47

Persons with Significant Control

Westcon International Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Merchants House, Love Lane, Cirencester, GL7 1YG

Reg: 04766516 · Companies House · Limited By Shares

Notified 04/03/2026

Former PSCs

Datatec Plc

Ceased 04/03/2026