CompanyTrack
D

DATASHAPA LIMITED

Active London

Information technology consultancy activities

0 employees Website
Information technology consultancy activities
D

DATASHAPA LIMITED

Information technology consultancy activities

Founded 12 Mar 2016 Active London, England 0 employees datashapa.com
Information technology consultancy activities
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £2.50M £1.11M 2024 year on year
Total assets £3.27M £1.28M 2024 year on year
Total Liabilities £770.00K £179.80K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Office (London)

85 Great Portland St, London W1W 7LT

Credit Report

Discover DATASHAPA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.52M

Increased by £554.97k (+57%)

Net Assets

£2.50M

Increased by £1.11M (+80%)

Total Liabilities

£770.00k

Increased by £179.80k (+30%)

Turnover

£3.83M

Employees

N/A

Decreased by 29 (-100%)

Debt Ratio

24%

Decreased by 6 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 3,600 Shares £122.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 2023100£11k£105
14 Apr 202350£8k£150
14 Apr 202350£8k£150
14 Apr 202350£8k£150
14 Apr 202350£8k£150

Officers

Officers

2 active 4 resigned
Status
David Anthony JobbinsDirectorBritishEngland5214 Apr 2023Active
Kirsty MillsDirectorBritishEngland4831 Oct 2023Active

Shareholders

Shareholders (25)

William Linley
0.0%
08 Aug 2023
Steven Wickens
0.0%
08 Aug 2023
Stephen Mulcock
0.0%
08 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Datashapa Bidco Ltd

United Kingdom

Active
Notified 14 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Alister Jones

Ceased 14 Apr 2023

Ceased

Sarah-jane Jones

Ceased 14 Apr 2023

Ceased

Group Structure

Group Structure

DATASHAPA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPARITY SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TSL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PURUS (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VII LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
DATASHAPA LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25View(3 pages)
29 Sept 2025AccountsAnnual accounts filedView(47 pages)
29 Sept 2025AccountsAnnual accounts made up to 2025-02-28View(14 pages)
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25View(1 page)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
29 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

29 Sept 2025 Accounts

Annual accounts filed

29 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

29 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 28/02/25

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

Annual accounts made up to 2025-02-28

4 months ago on 29 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-03 with no updates

5 months ago on 26 Aug 2025