---
title: "DATATEC FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0
json: https://whiteintel.dev/api/public/dossier/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0
identifier: oo:GB-COH-09160108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DATATEC FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09160108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0  

## Ownership & control

### Owners / controllers

- **Datatec Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/9259d7e0-544f-50fa-b60f-445f36ca8b42
- **DATATEC FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3169709-a27b-5724-9e80-454dfcef0700
- **Datatec Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9259d7e0-544f-50fa-b60f-445f36ca8b42
- **DATATEC FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3169709-a27b-5724-9e80-454dfcef0700
- **DATATEC FINANCIAL SERVICES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3169709-a27b-5724-9e80-454dfcef0700

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09160108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-04
- **Registered office:** 1-3 Pemberton Row, London, England, EC4A 3BG, England
- **SIC:** 64910

### Officers

- JONES, Daniel Owen Malcom — secretary · appointed 2022-05-05
- MCGREGOR, Callum Grant — director · South African · appointed 2021-07-14
- MONTANANA, Jens Peter — director · British · appointed 2014-08-04
- DREW, Martin Stuart — director · British · appointed 2022-12-01 · resigned 2023-10-06
- HARES, Gayle Susan — director · British · appointed 2021-07-17 · resigned 2022-12-01
- QUARANTELLO, Kevin James — director · Us · appointed 2014-08-28 · resigned 2016-05-31
- ROELOFS, Christian Douglas — director · Australian · appointed 2016-01-08 · resigned 2021-05-31
- TAYLOR, Miranda — director · British · appointed 2023-10-06 · resigned 2026-04-20

### Beneficial owners (Persons with Significant Control)

- [Datatec Financial Services Holdings Limited](https://whiteintel.dev/entity/c3169709-a27b-5724-9e80-454dfcef0700) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Datatec Plc](https://whiteintel.dev/entity/9259d7e0-544f-50fa-b60f-445f36ca8b42) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09160108
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09160108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DATATEC FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb03d6e8-1e8b-503c-bb71-a5a02ee4a3d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._