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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

1 item

Cash

Latest balance sheet

Net assets

-£6M

-0.5% vs 2023

Employees

0

Average over period

Profit before tax

-£25K

+96.8% highest in 4 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

9-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover
Operating profit -£189,017-£2,044,030£94,788-£25,333
Profit before tax -£2,456,737-£4,753,995-£785,967-£25,333
Net profit -£2,456,737-£4,753,995-£785,967-£25,333
Cash
Total assets less current liabilities £1,135,932-£632,471-£5,484,665-£5,509,998
Net assets -£17,948,830-£22,702,825-£5,484,665-£5,509,998
Equity -£10,540,089-£12,705,914-£15,492,093-£17,948,830-£17,948,830-£22,702,825-£22,702,825-£5,484,665-£5,509,998
Average employees 2000
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Return on capital employed -16.6%323.2%-1.7%0.5%
Current ratio 0.00x0.00x
Interest cover -0.17x-1.85x0.11x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. DATAFORCE INTERACT HOLDINGS LIMITED 2011-10-06 → present
  2. HOV GLOBAL SERVICES HOLDINGS LIMITED 2010-04-23 → 2011-10-06
  3. HOV GLOBAL SERVICES EUROPE LIMITED 2010-02-12 → 2010-04-23
  4. DMWSL 490 LIMITED 2005-12-21 → 2010-02-12

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Focus Somar Audit and Tax Accountants Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have expressed they are considering winding up the entity. These events and conditions indicate that uncertainty may cast significant doubt on the company's ability to continue as going concern.”

Group structure

  1. DATAFORCE INTERACT HOLDINGS LIMITED · parent
    1. DF Property Portfolio Limited 100% · Holding Company
    2. HOV Global Services Limited 100% · Outsourced claims handling

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 12 resigned

Name Role Appointed Born Nationality
CHHAYA, Jaymin Harshad, Mr. Director 2019-11-25 Jun 1966 British
ROBU, Vitalie Director 2010-05-17 Sep 1971 British
Show 12 resigned officers
Name Role Appointed Resigned
BEAK, Jonathan Secretary 2006-01-17 2007-12-14
PATEL, Pradipkumar Raojibhai, Mr. Secretary 2007-12-14 2009-12-03
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-12-21 2006-01-17
BINZAN, Vadim Director 2009-09-15 2012-11-30
MACNAUGHTON, William Torquil Director 2006-01-23 2006-05-23
NEGI, Vikram Director 2012-12-03 2019-11-20
PHILLIPS, William Mark Director 2006-01-23 2006-05-23
RAJADHYAKSHA, Sunil Director 2009-09-15 2012-11-07
REYNOLDS, James Gregory, Mr. Director 2012-12-03 2019-11-20
SAMMES, Christopher Leonard Director 2006-01-17 2007-05-21
WEBB, Stuart Michael Director 2006-01-17 2010-05-11
25 NOMINEES LIMITED Corporate Director 2005-12-21 2006-01-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Xbp Europe, Inc. Corporate entity Shares 75–100% 2022-10-06 Active
Btc International Holdings, Inc. Corporate entity Shares 75–100% 2022-09-15 Ceased 2022-10-06
Dfg Uk, Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-09-15

Filing timeline

Last 20 of 107 total filings

Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-02-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full PDF
2023-08-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-09 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-09 AA accounts Accounts with accounts type full PDF
2022-04-05 AD01 address Change registered office address company with date old address new address PDF
2022-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2021-01-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-28 AA accounts Accounts with accounts type full PDF
2020-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page