# DEF Holdings Limited

## Details

- **Company number:** [09782337](https://find-and-update.company-information.service.gov.uk/company/09782337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2015
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Infoshare+ Old Topco Limited](/group/4992) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £88 | - | - |



## Owned by

DEF Holdings Limited → [Infoshare+ Limited](/company/02877612) → [Infoshare+ Bidco Limited](/company/14809360) → [Infoshare+ Cleanco Limited](/company/14809291) → [Infoshare+ Old Topco Limited](/company/14809161)



## Controls

- [DEF Software Limited](/company/06813292) (06813292)



## Directors' other companies

- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Limited](/company/02877612)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Bidco Limited](/company/14809360)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Cleanco Limited](/company/14809291)
- [AIRD, Brian Robert](/person/7132731) - director at [LA Directories Limited](/company/04795818)
- [AIRD, Brian Robert](/person/7132731) - director at [Datatank Limited](/company/04111483)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Technology Limited](/company/10305408)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Analytics Limited](/company/13969072)
- [AIRD, Brian Robert](/person/7132731) - director at [Blaze Information Systems Limited](/company/09669111)
- [AIRD, Brian Robert](/person/7132731) - director at [Manifest Software Solutions Ltd](/company/09871023)
- [AIRD, Brian Robert](/person/7132731) - director at [Barbour Logic Limited](/company/05098036)



## Companies at the same address

- [3c Consultants Ltd](/company/09404660) (09404660)
- [Amicus Finance Limited](/company/06994954) (06994954)
- [Asset Finance Holdco Limited](/company/11590363) (11590363)
- [Barbour Logic Limited](/company/05098036) (05098036)
- [Blaze Information Systems Limited](/company/09669111) (09669111)
- [Brics (Chichester) Limited](/company/12518097) (12518097)
- [Brics (Farnham 2) Limited](/company/17078236) (17078236)
- [Brics (Oxney) Ltd](/company/12515855) (12515855)
- [Brics (Runcton) Ltd](/company/16597792) (16597792)
- [Brics Development Limited](/company/12512199) (12512199)