OpenCompanies

DEF Holdings Limited

Company number
09782337
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2015
Nature of business
Business and domestic software development
Activities of other holding companies n.e.c.
Corporate group
Infoshare+ Old Topco Limited (11 companies)

Registered office

3rd Floor
22 Old Bond Street
London
W1S 4PY

Officers

NameRoleAppointedResigned
GALLAGHER-POWELL, Charles Edward Director 17 Jun 2026 3 Aug 2026
AIRD, Brian Robert Director 12 Aug 2026
STORY, Wayne Andrew Director 17 Jun 2026

Control

NameNature of controlNotifiedCeased
Mrs Emma Marie Frame Significant Influence Or Control 6 Apr 2016 17 Jun 2026
Mr John Rollins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jun 2026
Mr Graeme Cooke Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Jun 2026
Mr David Frame Significant Influence Or Control 6 Apr 2016 17 Jun 2026
Infoshare+ Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,481,266 £1,406 0
31 Mar 2024 £1,261,905 £1,330 0
31 Mar 2023 £1,053,959 £957 0
31 Mar 2022 £857,774 £873 0
31 Mar 2021 £673,291 £781 0
31 Mar 2020 £500,490 £659 0
31 Mar 2019 £339,419 £553 -
31 Mar 2018 £191,145 £391 -
31 Mar 2017 - £19,017 -
31 Mar 2016 Dormant £88 - -

Connections

Owned by

DEF Holdings Limited → Infoshare+ Limited → Infoshare+ Bidco Limited → Infoshare+ Cleanco Limited → Infoshare+ Old Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data