UK Companies House feature
DTI OF UK, LTD
Profile
- Company number
- 09557484
- Status
- Active
- Incorporation
- 2015-04-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes that the Group will have sufficient working capital facilities to enable it to continue in business for the going concern assessment period which is until 31 December 2026. In reaching this conclusion the directors have considered the future cash flows of the Group, the potential impact of macroeconomic uncertainties such as high inflation and the cost of living crisis and the confirmed support from its parent undertaking.”
Subsidiaries
- Epiq Systems Ltd · 100% held · UK
- Epiq Europe Ltd · 100% held · UK
- Epiq Systems GmbH · 100% held · Switzerland
- Epiq Systems Poland sp. zoo · 99% held · Poland
- Epiq Systems Germany GmbH · 100% held · Germany
- DTI of Australia Holdings Pty Ltd · 100% held
- Epiq Australia Pty Ltd · 100% held
- Epiq Systems Australia Pty. Ltd · 100% held
- Epiq Systems Godo Kaisha · 100% held · Japan
- Epiq Systems Hong Kong Ltd · 100% held · Hong Kong
- Epiq Systems Limited · 100% held · Hong Kong
- DTI of Hong Kong Limited · 100% held · Hong Kong
- Epiq Information Technology (Shanghai) Company Ltd. · 100% held
- Epiq Singapore Pte Ltd · 100% held · Singapore
- Epiq Class Action Services Inc · 100% held · Canada
- Epiq Systems Canada ULC · 100% held · Canada
- Epiq Systems Korea · 100% held · Korea
- Epiq France SAS · 100% held · France
- Epiq Brasil Technologies E Services LTDA · 100% held · São Paulo
- Epiq Information Technology (Shenzhen) Limited · 100% held · China
Significant events
- “On 2 July 2025, the Group, through its subsidiary Epiq Systems Ltd, acquired 100% of the share capital of Case Pilots Ltd for a total consideration of £5,830 thousand. Case Pilots Ltd is a UK-based company specialising in litigation support and claims administration services.”
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 |
|---|---|---|---|---|
| JURANEK, Jason | Director | 2022-06-15 | Jul 1974 | American |
| WOODMAN, Caroline | Director | 2021-06-15 | Dec 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Edward Raymond | Secretary | 2017-05-15 | 2019-08-08 |
| BURRIGHT, Philip | Director | 2021-03-15 | 2022-06-15 |
| CONLEY, Keith Edward | Director | 2015-04-23 | 2019-07-01 |
| DAVENPORT JR, John William | Director | 2015-04-23 | 2018-12-15 |
| HEON, Robert Scott | Director | 2015-04-23 | 2018-12-15 |
| HILL, Simon Alexander | Director | 2019-07-01 | 2021-06-25 |
| JAMES, Edward Raymond | Director | 2017-05-15 | 2019-08-08 |
| SCOTT, Brad David | Director | 2019-08-01 | 2020-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Document Technologies, Llc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type group |
| 2025-07-22 | DISS40 | gazette | gazette filings brought up to date |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | GAZ1 | gazette | gazette notice compulsory |
| 2024-11-22 | AA | accounts | accounts with accounts type group |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | CH01 | officers | change person director company with change date |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | AP01 | officers | appoint person director company with name date |
| 2022-07-06 | TM01 | officers | termination director company with name termination date |
| 2022-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-10-19 | AA | accounts | accounts with accounts type full |
| 2021-06-25 | AP01 | officers | appoint person director company with name date |
| 2021-06-25 | TM01 | officers | termination director company with name termination date |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory