GRID DYNAMICS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GRID DYNAMICS UK LTD 2024-01-19 → present
- TACIT KNOWLEDGE LTD 2009-05-08 → 2024-01-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- GRID DYNAMICS UK LTD · parent
- Grid Dynamics Singapore PTE. LTD 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-01-19 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one