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DYNAMIC INTELLIGENCE SOLUTIONS LIMITED

Active Bristol

Business and domestic software development

9 employees Website
Information technology, telecommunications and data Business and domestic software development
D

DYNAMIC INTELLIGENCE SOLUTIONS LIMITED

Business and domestic software development

Founded 22 Jun 2021 Active Bristol, United Kingdom 9 employees dynamicintelligencesolutions.com
Information technology, telecommunications and data Business and domestic software development
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £89.61K £10.78K 2024 year on year
Total assets £0.00 £331.30K 2024 year on year
Total Liabilities £256.75K £4.28K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom

Telephone

0(0)1179291058

Credit Report

Discover DYNAMIC INTELLIGENCE SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£43.80k

Decreased by £37.46k (-46%)

Net Assets

£89.61k

Increased by £10.78k (+14%)

Total Liabilities

£256.75k

Increased by £4.28k (+2%)

Turnover

N/A

Employees

9

Increased by 3 (+50%)

Debt Ratio

N/A

Decreased by 76 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

£110k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
John Alistair BishopDirectorBritishEngland681 Oct 2024Active
Mark Clifford LuptonDirectorBritishEngland5320 Jul 2021Active
Robert GordonDirectorBritishWales5310 Jul 2025Active
Simon John TristDirectorBritishEngland601 Dec 2023Active

Shareholders

Shareholders (2)

Urtek Holdings Limited
51.0%
5115 Aug 2023
Operational Solutions Ltd
49.0%
4915 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Urtek Holdings Limited

United Kingdom

Active
Notified 22 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Operational Solutions Ltd

United Kingdom

Active
Notified 24 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

OPERATIONAL SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URTEK HOLDINGS LIMITED united kingdom
OSL GROUP LIMITED united kingdom shares 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
DYNAMIC INTELLIGENCE SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersTermination of Simon John Trist as director on 2025-10-28View(1 page)
11 Nov 2025Persons With Significant ControlChange to Urtek Holdings Limited as a person with significant control on 2025-10-28View(2 pages)
11 Nov 2025Persons With Significant ControlCessation of Operational Solutions Ltd as a person with significant control on 2025-10-28View(1 page)
11 Nov 2025OfficersTermination of Mark Clifford Lupton as director on 2025-10-28View(1 page)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
11 Nov 2025 Officers

Termination of Simon John Trist as director on 2025-10-28

View Document(1 page)
11 Nov 2025 Persons With Significant Control

Change to Urtek Holdings Limited as a person with significant control on 2025-10-28

View Document(2 pages)
11 Nov 2025 Persons With Significant Control

Cessation of Operational Solutions Ltd as a person with significant control on 2025-10-28

View Document(1 page)
11 Nov 2025 Officers

Termination of Mark Clifford Lupton as director on 2025-10-28

View Document(1 page)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Termination of Simon John Trist as director on 2025-10-28

3 months ago on 11 Nov 2025

Change to Urtek Holdings Limited as a person with significant control on 2025-10-28

3 months ago on 11 Nov 2025

Cessation of Operational Solutions Ltd as a person with significant control on 2025-10-28

3 months ago on 11 Nov 2025

Termination of Mark Clifford Lupton as director on 2025-10-28

3 months ago on 11 Nov 2025

Confirmation statement made on 2025-07-26 with no updates

6 months ago on 31 Jul 2025