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Dictate It Limited

04930122

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 13/10/2003

Previously known as

Acre 799 Limited · until 09/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Van Rooyen

director · Since 12/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Ms Deesha Ashwin Majithia

director · Since 07/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Conor Curley

director · Since 15/12/2025

IRISH · IRELAND · Age 49

Stuart Van Rooyen

director · Since 12/06/2023

British · United Kingdom · Age 53

Deesha Ashwin Majithia

director · Since 07/11/2025

British · England · Age 42

Conor Curley

director · Since 15/12/2025

Irish · Ireland · Age 49

Former

Acre (Corporate Director) Limited

corporate nominee director · Resigned 08/01/2004

Lawson (London) Limited

corporate nominee secretary · Resigned 08/01/2004

Kenneth John Mclachlan

director · Resigned 30/04/2009

Ian David Stone

director · Resigned 07/09/2010

Enhancing Clarity Limited

corporate director · Resigned 07/12/2010

Stephen Henry Graham

director · Resigned 23/06/2016

John Paul Horton

director · Resigned 23/06/2016

Mark Rudolph George Miller

secretary · Resigned 05/12/2018

Colin O'Connor

secretary · Resigned 18/07/2019

Jeanne Morgan-Doyle

secretary · Resigned 30/09/2019

Mark Rudolph George Miller

director · Resigned 01/01/2023

Kandaswamy Murali Krishnan

director · Resigned 31/01/2023

Rory Cremin

director · Resigned 12/06/2023

Jennifer Hughes

director · Resigned 12/06/2023

Howard John Beggs

director · Resigned 15/12/2025

Persons with Significant Control

Former PSCs

Mr Mark Rudolf George Miller

Ceased 01/04/2021

Mr Kandaswamy Murali Krishnan

Ceased 05/12/2018

Clanwilliam Investments (U.K.) Limited

Ceased 12/09/2025

PSC Statements

no individual or entity with signficant control· 12/09/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/01/2026Registered 02/02/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/01/2019Registered 30/01/2019Satisfied 15/09/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Eastcastle House
2026-08-28

EASTCASTLE HOUSE

post townLondon
2026-08-28

LONDON

officer appointedCURLEY, Conor
2026-08-28
officer appointedMAJITHIA, Deesha Ashwin
2026-08-28
officer appointedVAN ROOYEN, Stuart
2026-08-28

CompanyRankvs 296+ SIC 82990 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue. Our responsibilities, and the responsibilities of the directors , with respect

Key FinancialsYear ending 31/12/2024

Turnover

£8.1M

Annual revenue

Net Worth

£10.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£9.1M

Current Liabilities

£1.7M

Fixed Assets

£3.0M

Debtors

£7.6M

Cost of Sales

£2.5M

Gross Profit

£5.7M

Admin Expenses

£3.1M

Operating Profit

£2.6M

Profit After Tax

£2.5M

27avg. employees

Tax at Year End

Corp tax£343k
Dividends paid-£1.3M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20245.30+£2.5M
20234.77

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

02/02/202637 pages · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Director appointed

appoint person director company with name date

17/12/20252 pages · PDF
Director appointed

appoint person director company with name date

13/11/20252 pages · PDF
Director details changed

change person director company with change date

13/11/20252 pages · PDF
PSC08

notification of a person with significant control statement

22/10/20252 pages · PDF
PSC07

cessation of a person with significant control

22/10/20251 page · PDF
Accounts filed

accounts with accounts type full

19/09/202528 pages · PDF
MR04

mortgage satisfy charge full

15/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
AD03

move registers to sail company with new address

09/09/20241 page · PDF
AD02

change sail address company with new address

09/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
Accounts filed

accounts with accounts type full

27/11/202327 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20234 pages · PDF
PSC05

change to a person with significant control

13/09/20232 pages · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director resigned

termination director company with name termination date

19/07/20231 page · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Director resigned

termination director company with name termination date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type small

22/09/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202126 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20214 pages · PDF
PSC07

cessation of a person with significant control

14/09/20211 page · PDF
Accounts filed

accounts with accounts type small

29/12/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director details changed

change person director company with change date

27/04/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201928 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20196 pages · PDF
TM02

termination secretary company with name termination date

10/10/20191 page · PDF
AP03

appoint person secretary company with name date

12/08/20192 pages · PDF
TM02

termination secretary company with name termination date

12/08/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

08/08/20191 page · PDF
PSC02

notification of a person with significant control

01/03/20192 pages · PDF
PSC changed

change to a person with significant control

28/02/20192 pages · PDF
PSC07

cessation of a person with significant control

26/02/20191 page · PDF
PSC notified

notification of a person with significant control

26/02/20192 pages · PDF
RP04CS01

legacy

25/02/20197 pages · PDF
MA

memorandum articles

01/02/201933 pages · PDF
RESOLUTIONS

resolution

01/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/201914 pages · PDF
MR04

mortgage satisfy charge full

16/01/20194 pages · PDF
MR04

mortgage satisfy charge full

16/01/20194 pages · PDF
MR04

mortgage satisfy charge full

16/01/20194 pages · PDF
Director appointed

appoint person director company with name date

14/01/20192 pages · PDF
Shares allotted

capital allotment shares

07/01/20194 pages · PDF
SH08

capital name of class of shares

04/01/20192 pages · PDF
SH10

capital variation of rights attached to shares

04/01/20198 pages · PDF
CC04

statement of companys objects

04/01/20192 pages · PDF
RESOLUTIONS

resolution

04/01/201933 pages · PDF
TM02

termination secretary company with name termination date

20/12/20181 page · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
AP03

appoint person secretary company with name date

20/12/20182 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20181 page · PDF
Shares cancelled

capital cancellation shares

10/12/20184 pages · PDF
Shares cancelled

capital cancellation shares

10/12/20184 pages · PDF
Shares cancelled

capital cancellation shares

10/12/20184 pages · PDF
Shares cancelled

capital cancellation shares

10/12/20184 pages · PDF
RESOLUTIONS

resolution

27/11/20181 page · PDF
Accounts filed

accounts with accounts type small

16/11/201826 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

02/01/201822 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20175 pages · PDF
Director details changed

change person director company with change date

27/10/20172 pages · PDF
Director details changed

change person director company with change date

27/10/20172 pages · PDF
Director details changed

change person director company with change date

25/10/20172 pages · PDF
Share buyback

capital return purchase own shares

27/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/20174 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201736 pages · PDF
Share buyback

capital return purchase own shares

19/10/20163 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20167 pages · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Director resigned

termination director company with name termination date

26/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20156 pages · PDF
Accounts filed

accounts with accounts type group

17/11/201527 pages · PDF
Accounts filed

accounts with accounts type group

09/12/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20147 pages · PDF
Shares cancelled

capital cancellation shares

26/02/20144 pages · PDF
Share buyback

capital return purchase own shares

26/02/20143 pages · PDF
Address changed

change registered office address company with date old address

23/01/20141 page · PDF
SH30

capital directors statement auditors report

18/12/20133 pages · PDF
RESOLUTIONS

resolution

18/12/201346 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20137 pages · PDF
Accounts filed

accounts with accounts type group

16/10/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20127 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
CH03

change person secretary company with change date

21/11/20121 page · PDF
Director details changed

change person director company with change date

21/11/20122 pages · PDF
Share buyback

capital return purchase own shares

07/11/20123 pages · PDF
Accounts filed

accounts with accounts type group

13/08/201227 pages · PDF
MISC

miscellaneous

16/05/20124 pages · PDF
RESOLUTIONS

resolution

MISC

miscellaneous

06/03/20121 page · PDF