CAPITAL DYNAMICS UK MEMBER I LIMITED

SC491986
Active Edinburgh

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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CAPITAL DYNAMICS UK MEMBER I LIMITED

SC491986

Financial intermediation not elsewhere classified

Founded 25 Nov 2014 Active Edinburgh, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jun 2026 Next due 10 Jun 2027 11 months remaining
Net assets £0
Total assets £4K £0 2024 year on year
Total Liabilities £4K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for CAPITAL DYNAMICS UK MEMBER I LIMITED (SC491986), an active company based in Edinburgh, United Kingdom. Incorporated 25 Nov 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£3.75k

Turnover

£6.65k

Decreased by £1.82k (-21%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hahn, Martin GillisDirectorAmericanUnited States6826 Oct 2017Active
Zeiter, HaraldDirectorSwissSwitzerland5226 Oct 2017Active

Shareholders

Shareholders (1)

Capital Dynamics Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital Dynamics Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CAPITAL DYNAMICS UK MEMBER I LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 Mar 2026Persons With Significant ControlChange to Capital Dynamics Limited as a person with significant control on 18 Mar 2026
6 Oct 2025OfficersTermination of Paul Wood as director on 30 Sept 2025
6 Oct 2025OfficersAppointment of Mr Mukul Sharma as director on 30 Sept 2025
3 Jun 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 Mar 2026 Persons With Significant Control

Change to Capital Dynamics Limited as a person with significant control on 18 Mar 2026

6 Oct 2025 Officers

Termination of Paul Wood as director on 30 Sept 2025

6 Oct 2025 Officers

Appointment of Mr Mukul Sharma as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with no updates

3 weeks ago on 3 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 14 May 2026

Change to Capital Dynamics Limited as a person with significant control on 18 Mar 2026

3 months ago on 18 Mar 2026

Termination of Paul Wood as director on 30 Sept 2025

8 months ago on 6 Oct 2025

Appointment of Mr Mukul Sharma as director on 30 Sept 2025

8 months ago on 6 Oct 2025