CompanyTrack
D

DATACODE TECH LIMITED

Active Slough

Other service activities n.e.c.

2 employees Website
Software Open-source platforms & tooling Other service activities n.e.c.
D

DATACODE TECH LIMITED

Other service activities n.e.c.

Founded 5 Nov 2018 Active Slough, England 2 employees datacode.co.uk
Software Open-source platforms & tooling Other service activities n.e.c.
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.22M £484.34K 2024 year on year
Total assets £1.29M £331.20K 2024 year on year
Total Liabilities £68.64K £153.14K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Office (Grimsby)

Datacode Tech Limited, Prince Albert Gardens, Grimsby DN31 3AG

Telephone

0333 112 5000

Credit Report

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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 (2019–2024)

Cash in Bank

£1.99k

Decreased by £32.90k (-94%)

Net Assets

£1.22M

Increased by £484.34k (+66%)

Total Liabilities

£68.64k

Decreased by £153.14k (-69%)

Turnover

£307.38k

Decreased by £307.38k (-50%)

Employees

2

Decreased by 2 (-50%)

Debt Ratio

5%

Decreased by 18 (-78%)

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

Officers

Officers

2 active 5 resigned
Status
Michael David CoxDirectorBritishEngland4325 Oct 2021Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dataplan Holdings Limited

United Kingdom

Active
Notified 5 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard Howard Rowell

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

DATAPLAN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DATACODE TECH LIMITED Current Company
ATOMIC IT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BACSFLOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINETIC MARKETING & DESIGN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SWEEP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts filedView(75 pages)
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-04 with no updatesView(3 pages)
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-04 with no updates

14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 9 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-11-04 with no updates

3 months ago on 13 Nov 2025

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 14 Aug 2025