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Company · London

Datix Finco Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Datix Finco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Charlene Burns 2023-2025 Director View profile
  2. Jeffery Surges 2019-2025 Director View profile
  3. Reid Samuel Perper 2018-2022 Director View profile
  4. Philip Taylor 2018-2022 Director View profile
  5. John Scott 2018-2022 Director View profile
  6. Darren Michael Gates 2018-2021 Director View profile
  7. Seyed Mortazavi 2018-2019 Director View profile
  8. Darren Gates 2018-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
07/03/2018
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Datix Finco Limited is controlled by Rldatix Pledgeco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register
  2. Rldatix Pledgeco Limited is controlled by Rldatix Mipco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register
  3. Rldatix Mipco Limited is controlled by Jeffery Surges
    Evidence
    ceased 25-50% shares · notified 2022-07-07, ceased 2025-04-08 · source: Companies House PSC register

Ultimately controlled by Jeffery Surges.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

5.5y median 8.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 39Finance 30Other services 20Professional services 6Business services 3Health and social care 3Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11239315
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data