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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

  1. DTI OF UK, LTD · parent
    1. Epiq Systems Ltd 100% · UK
    2. Epiq Europe Ltd 100% · UK
    3. Epiq Systems GmbH 100% · Switzerland
    4. Epiq Systems Poland sp. zoo 99% · Poland
    5. Epiq Systems Germany GmbH 100% · Germany
    6. DTI of Australia Holdings Pty Ltd 100%
    7. Epiq Australia Pty Ltd 100%
    8. Epiq Systems Australia Pty. Ltd 100%
    9. Epiq Systems Godo Kaisha 100% · Japan
    10. Epiq Systems Hong Kong Ltd 100% · Hong Kong
    11. Epiq Systems Limited 100% · Hong Kong
    12. DTI of Hong Kong Limited 100% · Hong Kong
    13. Epiq Information Technology (Shanghai) Company Ltd. 100%
    14. Epiq Singapore Pte Ltd 100% · Singapore
    15. Epiq Class Action Services Inc 100% · Canada
    16. Epiq Systems Canada ULC 100% · Canada
    17. Epiq Systems Korea 100% · Korea
    18. Epiq France SAS 100% · France
    19. Epiq Brasil Technologies E Services LTDA 100% · São Paulo
    20. Epiq Information Technology (Shenzhen) Limited 100% · China

Significant events

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 PDF
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 PDF
2023-08-22 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-14 CH01 officers Change person director company with change date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-07-08 AP01 officers Appoint person director company with name date PDF
2022-07-06 TM01 officers Termination director company with name termination date PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-10 AD01 address Change registered office address company with date old address new address PDF
2022-03-01 AD01 address Change registered office address company with date old address new address PDF
2021-10-19 AA accounts Accounts with accounts type full
2021-06-25 AP01 officers Appoint person director company with name date PDF
2021-06-25 TM01 officers Termination director company with name termination date PDF
2021-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page