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DATASHAPA BIDCO LTD

Active London

Information technology consultancy activities

0 employees
Information technology consultancy activities
D

DATASHAPA BIDCO LTD

Information technology consultancy activities

Founded 30 Mar 2023 Active London, England 0 employees
Information technology consultancy activities
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £-320.00K
Total assets £7.50M
Total Liabilities £7.82M
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Kingdom Street Paddington London W2 6BD England

Credit Report

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

Mutual Companies

See All 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£320.00k

Total Liabilities

£7.82M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 9,999 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Apr 20237,001£7k£7k
14 Apr 20232,998£3k£3k

Officers

Officers

3 active 2 resigned
Status
Alister JonesDirectorBritishUnited Kingdom4814 Apr 2023Active
David Anthony JobbinsDirectorBritishEngland5230 Mar 2023Active
Kirsty MillsDirectorBritishEngland4831 Oct 2023Active

Shareholders

Shareholders (8)

Transparity Solutions Limited
68.5%
6,8522 May 2025
Transparity Solutions Limited
31.5%
3,1482 May 2025
Robert Pougiouros
0.0%
02 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Transparity Solutions Limited

United Kingdom

Active
Notified 30 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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 significant influence or control
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
DATASHAPA BIDCO LTD Current Company
DATASHAPA 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
29 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25View(1 page)
29 Sept 2025AccountsAnnual accounts filedView(47 pages)
29 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25View(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2025-02-28View(14 pages)
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Sept 2025 Other

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

View Document(1 page)
29 Sept 2025 Accounts

Annual accounts filed

View Document(47 pages)
29 Sept 2025 Other

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

View Document(3 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-02-28

View Document(14 pages)
21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

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

4 months ago on 29 Sept 2025

Annual accounts filed

4 months ago on 29 Sept 2025

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

4 months ago on 29 Sept 2025

Annual accounts made up to 2025-02-28

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Aug 2025