CAPITAL DYNAMICS UK MEMBER I LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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