Datix Finco Limited

11239315

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, RICHMOND, TW9 2QE

Incorporated 07/03/2018

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Vivek Kumar

director · Since 07/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Javed Ahmad Khan

director · Since 24/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Ethan Kawecki Liebermann

director · Since 27/04/2018

DIRECTOR

AMERICAN · UNITED STATES

Mr Naveen Wadhera

director · Since 27/04/2018

DIRECTOR

AMERICAN · ENGLAND

Also on 10 other boards

Mr John Osment

director · Since 28/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · ENGLAND

Also on 22 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES

Persons with Significant Control

Rldatix Pledgeco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14042691 · England And Wales · Private Company Limited By Shares

Notified 07/07/2022

Former PSCs

Datix Holdco Limited

Ceased 07/07/2022

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 23/04/2024Registered 25/04/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/10/2020Registered 14/10/2020Satisfied 11/05/2024