DTI OF UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-07
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-07.
Accounts
Audit & accounting basis
- 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.”
Group structure
- DTI OF UK, LTD · parent
- Epiq Systems Ltd 100%
- Epiq Europe Ltd 100%
- Epiq Systems GmbH 100%
- Epiq Systems Poland sp. zoo 99%
- Epiq Systems Germany GmbH 100%
- DTI of Australia Holdings Pty Ltd 100%
- Epiq Australia Pty Ltd 100%
- Epiq Systems Australia Pty. Ltd 100%
- Epiq Systems Godo Kaisha 100%
- Epiq Systems Hong Kong Ltd 100%
- Epiq Systems Limited 100%
- DTI of Hong Kong Limited 100%
- Epiq Information Technology (Shanghai) Company Ltd. 100%
- Epiq Singapore Pte Ltd 100%
- Epiq Class Action Services Inc 100%
- Epiq Systems Canada ULC 100%
- Epiq Systems Korea 100%
- Epiq France SAS 100%
- Epiq Brasil Technologies E Services LTDA 100%
- Epiq Information Technology (Shenzhen) Limited 100%
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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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