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Dolphin Dynamics Limited

02972271

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Oxford House, 182 Upper Richmond Road, London, SW15 2SH
Incorporated 29/09/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

58290
Other software publishing

Officers

Mr Roberto Da Re

director · Since 29/09/1994

COMPANY DIRECTOR

ITALIAN · ITALY

Also on 1 other board

Mr Charles Isaiah Richardson

director · Since 23/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Charles “Chuck�. Richardson

director · Since 23/11/1998

COMPANY DIRECTOR

AMERICAN · UNITED KING

Also on 1 other board

Mr Charles “Chuck�. Richardson

secretary · Since 23/11/1998

MANAGING DIRECTOR

AMERICAN · UNITED KING

Also on 1 other board

Roberto Da Re

director · Since 29/09/1994

Italian · Italy

Charles Isaiah Richardson

director · Since 23/11/1998

British · United Kingdom

Charles Isaiah Richardson

secretary · Since 23/11/1998

American

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 29/09/1994

Waterlow Nominees Limited

corporate nominee director · Resigned 29/09/1994

Andrew Clifford Wilson

director · Resigned 15/02/1996

Alexander Sasa Novak

director · Resigned 31/12/1997

Bruna Da Re

secretary · Resigned 01/12/1998

Persons with Significant Control

Mr Charles “Chuck”. Richardson

25–50% shares
25–50% votes

American · United Kingdom

Notified 06/04/2016

Mr Roberto Da Re

25–50% shares
25–50% votes

Italian · Italy

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1995Registered 26/09/1995

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Oxford House
2026-09-24

OXFORD HOUSE

post town → London
2026-09-24

LONDON

officer appointed → RICHARDSON, Charles Isaiah
2026-09-24
officer appointed → DA RE, Roberto
2026-09-24
officer appointed → RICHARDSON, Charles Isaiah
2026-09-24

CompanyRankvs 15+ SIC 58290 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£201k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£207k

Fixed Assets

£133k

Debtors

£1.1M

29avg. employees-2

Tax at Year End

Corp tax£10k

Balance Sheet

Bank loans & overdrafts£50k
Assets less current liabilities£1.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20256.50+£87k
20245.56-£38k
20237.26—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

30/06/20262 pages · PDF
Director details changed

change person director company with change date

10/06/20262 pages · PDF
CH03

change person secretary company with change date

09/06/20261 page · PDF
Director details changed

change person director company with change date

09/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20263 pages · PDF
Director details changed

change person director company with change date

02/02/20262 pages · PDF
PSC changed

change to a person with significant control

02/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202514 pages · PDF
CH03

change person secretary company with change date

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

25/11/202414 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20241 page · PDF
PSC changed

change to a person with significant control

27/03/20242 pages · PDF
Director details changed

change person director company with change date

27/03/20242 pages · PDF
CH03

change person secretary company with change date

27/03/20241 page · PDF
Accounts filed

accounts with accounts type small

30/11/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/10/202118 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20214 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202014 pages · PDF
Director details changed

change person director company with change date

14/08/20202 pages · PDF
PSC changed

change to a person with significant control

14/08/20202 pages · PDF
Director details changed

change person director company with change date

23/07/20202 pages · PDF
PSC changed

change to a person with significant control

23/07/20202 pages · PDF
Director details changed

change person director company with change date

22/07/20202 pages · PDF
Director details changed

change person director company with change date

22/07/20202 pages · PDF
CH03

change person secretary company with change date

22/07/20201 page · PDF
PSC changed

change to a person with significant control

22/07/20202 pages · PDF
PSC changed

change to a person with significant control

22/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

18/09/201812 pages · PDF
RESOLUTIONS

resolution

22/08/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20165 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20168 pages · PDF
Accounts filed

accounts with accounts type small

14/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20146 pages · PDF
Director details changed

change person director company with change date

13/10/20142 pages · PDF
Accounts filed

accounts with accounts type small

09/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20136 pages · PDF
Director details changed

change person director company with change date

19/11/20132 pages · PDF
Director details changed

change person director company with change date

19/11/20133 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20126 pages · PDF
Shares allotted

capital allotment shares

08/10/20124 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20126 pages · PDF
Share buyback

capital return purchase own shares

03/10/20123 pages · PDF
Shares cancelled

capital cancellation shares

10/09/20124 pages · PDF
RESOLUTIONS

resolution

18/06/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20116 pages · PDF
Director details changed

change person director company with change date

04/11/20112 pages · PDF
Accounts filed

accounts with accounts type small

05/10/20116 pages · PDF
Address changed

change registered office address company with date old address

02/09/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20106 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
Director details changed

change person director company with change date

03/10/20102 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20095 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20097 pages · PDF
363a

legacy

13/10/20085 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20087 pages · PDF
363a

legacy

04/10/20074 pages · PDF
Accounts filed

accounts with accounts type small

16/04/20077 pages · PDF
403a

legacy

11/11/20061 page · PDF
288c

legacy

09/10/20061 page · PDF
363a

legacy

09/10/20064 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20067 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20057 pages · PDF
363a

legacy

30/09/20054 pages · PDF
363a

legacy

11/10/20046 pages · PDF
287

legacy

21/09/20041 page · PDF
88(2)R

legacy

21/09/20042 pages · PDF
288c

legacy

16/08/20041 page · PDF
288c

legacy

16/08/20041 page · PDF
Accounts filed

accounts with accounts type small

23/07/20047 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20037 pages · PDF
363s

legacy

10/10/20039 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20028 pages · PDF
363s

legacy

27/10/20029 pages · PDF
88(2)R

legacy

04/08/20022 pages · PDF
RESOLUTIONS

resolution

04/08/20021 page · PDF
RESOLUTIONS

resolution

05/04/200213 pages · PDF
363s

legacy

24/12/20018 pages · PDF
Accounts filed

accounts with accounts type full

05/04/20017 pages · PDF
395

legacy

24/02/20013 pages · PDF
363s

legacy

04/10/20008 pages · PDF
Accounts filed

accounts with accounts type full

10/05/20007 pages · PDF
363s

legacy

21/10/19999 pages · PDF
88(2)R

legacy

08/07/19992 pages · PDF
123

legacy

08/07/19991 page · PDF
RESOLUTIONS

resolution

08/07/1999PDF