File Dynamics Limited

09424085

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O RSM UK 2ND FLOOR, BRISTOL, BS1 6DG

Incorporated 05/02/2015

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62090

Other information technology service activities

78300

Human resources provision and management of human resources functions

82110

Combined office administrative service activities

82990

Other business support service activities

Officers

Lydaco Nominees Limited

secretary · Since 05/02/2015

BRITISH

Also on 21 other boards

Mrs Michelle Louise Lennaghan

director · Since 05/02/2015

SOLICITOR

BRITISH · WALES · Age 52

Also on 4 other boards

Mr Mark Savill

director · Since 05/02/2015

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Aled Wyn Griffiths

director · Since 17/11/2025

DIRECTOR

BRITISH · WALES · Age 47

Also on 2 other boards

Persons with Significant Control

Lyons Davidson Limited

75–100% shares

75–100% votes

Appoint directors

43, Queen Square, Bristol, BS1 4QP

Reg: 07592441 · Companies House (England And Wales) · Private Limited Company

Notified 06/04/2016

Former PSCs

Ascenti Health Limited

Ceased 21/04/2021

Rossfeld Limited

Ceased 29/11/2021

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 26/04/2021Registered 05/05/2021

Charge

outstanding

ROSSFELD LIMITED

Created 26/04/2021Registered 26/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/03/2015Registered 15/04/2015Satisfied 28/04/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/03/2015Registered 02/04/2015Satisfied 28/04/2021