opendata.bot
Company number
09147644

DATALYTYX LIMITED

Officer · DEVALEKAR, Ashish Anant and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DATALYTYX LIMITED
Company number
09147644
Registered office
SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM · 260 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
08 Aug 2027
Confirmation statement — last
25 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

director
Appointed 04/09/2024
Active
director
Appointed 11/12/2024
Active
director
Appointed 19/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mphasis Consulting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/11/2020
Mr John Webb
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mr Justin Oliver Mullen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/11/2020 Controls 3 companies
Mr John Webb
born 09/1962 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 19/11/2020
Mr Justin Oliver Mullen
born 07/1970 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 19/11/2020 Controls 9 companies

Serving officers

director Appointed 04/09/2024
director Appointed 11/12/2024
director Appointed 19/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2024 Director appointed PURANAM, Sivaramakrishnan
20/11/2024 Director resigned NARAYAN, Subramanian
04/09/2024 Director appointed DEVALEKAR, Ashish Anant
29/08/2024 Corporate-secretary resigned CONGRESS COMPANY SECRETARIAL SERVICES LTD
31/07/2024 Director resigned BHATIA, Anurag
16/12/2022 Corporate-secretary appointed CONGRESS COMPANY SECRETARIAL SERVICES LTD
09/12/2022 Secretary resigned LINE, Jemma Jayne
19/11/2020 Person with significant control ceased Mr Justin Oliver Mullen
19/11/2020 Person with significant control ceased Mr John Webb
19/11/2020 Person with significant control added Mphasis Consulting Limited
19/11/2020 Director resigned WEBB, John David
19/11/2020 Director resigned MULLEN, Justin Oliver
19/11/2020 Director appointed NARAYAN, Subramanian
19/11/2020 Director appointed BHATIA, Anurag
19/11/2020 Director appointed WINSTON, Eric Gordon, Mr.
12/11/2020 Secretary resigned GUPTA, Ranvir
12/11/2020 Secretary appointed LINE, Jemma Jayne
06/04/2016 Person with significant control added Mr Justin Oliver Mullen
06/04/2016 Person with significant control added Mr John Webb
29/10/2014 Director appointed WEBB, John David

Financial highlights

No figures could be read from the accounts filed on 05 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DATALYTYX LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Datalytyx Limited — EC2N 1HN
Trading as Datalytyx
Tier 2 · renews 27/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DATALYTYX LIMITED?
According to the official registry, the company number of DATALYTYX LIMITED is 09147644.
Where is DATALYTYX LIMITED registered?
The registered office is SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM.
Who runs DATALYTYX LIMITED?
DEVALEKAR, Ashish Anant is listed among the officers of DATALYTYX LIMITED.
What is the SIC code of DATALYTYX LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DATALYTYX LIMITED?
Mphasis Consulting Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DATALYTYX LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About DATALYTYX LIMITED (09147644)

DATALYTYX LIMITED is a private limited company incorporated on 25 July 2014 and registered in the United Kingdom under company number 09147644. Its registered office is at SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mphasis Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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