UK Companies House feature
GRID DYNAMICS UK LTD
Profile
- Company number
- 06900135
- Status
- Active
- Incorporation
- 2009-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Grid Dynamics Singapore PTE. LTD · 100% held · Singapore · Providing information technology consultancy and management consultancy services.
Significant events
- “The main change in the 2024 closing balance sheet versus prior year was a reduction in cash of £(2.1)M mainly due to financing dividends at a similar level to 2023 whilst operating cash was significantly reduced due to the down turn in revenue.”
- “We are expecting a further fall in external revenue in 2025 due to macroeconomic conditions, although we are expecting some new logo wins.”
- “The outlook for the UK company remains positive as we would expect more new logo wins in the future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULLOCK, John James | Director | 2018-03-14 | Jan 1972 | English |
| TARADAI, Sergii | Director | 2021-07-09 | May 1982 | Ukrainian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERETT, Todd Allen | Secretary | 2015-12-18 | 2018-03-14 |
| RAZZOUK, William | Secretary | 2014-01-08 | 2015-12-18 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-05-08 | 2014-01-08 |
| EVERETT, Todd Allen | Director | 2015-12-18 | 2018-03-14 |
| HARDY, James Carmichael | Director | 2009-05-08 | 2014-01-08 |
| RAZZOUK, William | Director | 2014-01-08 | 2015-12-18 |
| WILLSHER, Gerard Richard | Director | 2018-02-01 | 2021-07-09 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-05-08 | 2009-05-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grid Dynamics Holdings Inc | Corporate entity | Shares 75–100% | 2021-05-29 | Active |
| Pitney Bowes Inc | Corporate entity | Shares 75–100% | 2017-10-02 | Ceased 2021-05-29 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | AD02 | address | change sail address company with old address new address |
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-05-19 | CH01 | officers | change person director company with change date |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CH01 | officers | change person director company with change date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | CH01 | officers | change person director company with change date |
| 2024-01-19 | CERTNM | change-of-name | certificate change of name company |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AA | accounts | accounts with accounts type full |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-23 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months