UK Companies House feature
CAPITAL DYNAMICS UK MEMBER I LIMITED
Profile
- Company number
- SC491986
- Status
- Active
- Incorporation
- 2014-11-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under this base case scenario, the Company expects to generate positive operational cash flows over the forecast period and continue to have sufficient headroom relative to the funding available to it, while benefiting from continued shareholder and Group support.”
Significant events
- “There were no subsequent events between the date of the statement of financial position and the signing of the financial statements.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAHN, Martin Gillis | Director | 2017-10-26 | Mar 1958 | American |
| SHARMA, Mukul | Director | 2025-09-30 | Feb 1975 | British |
| ZEITER, Harald | Director | 2017-10-26 | Jul 1973 | Swiss |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRUGAN, Mark Anthony | Director | 2014-11-25 | 2017-03-31 |
| EAVES, Simon Richard | Director | 2016-05-16 | 2017-10-26 |
| GEORGIOU, Georgios | Director | 2014-11-25 | 2016-05-16 |
| GRIPTON, William John | Director | 2014-11-25 | 2016-05-16 |
| HEATH, Ronald Janusz | Director | 2017-03-31 | 2024-06-30 |
| WILLETTS, Angela Jayne | Director | 2016-05-16 | 2017-10-26 |
| WOOD, Paul | Director | 2024-07-01 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Capital Dynamics Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-18 | AA | accounts | accounts with accounts type full |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-18 | AA | accounts | accounts with accounts type full |
| 2020-06-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-17 | AA | accounts | accounts with accounts type full |
| 2019-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)