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Vynamic Limited

Vynamic Limited is an active company incorporated on 31 January 2018 with the registered office located in London, City of London. Vynamic Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11180553
Private limited company
Age
7 years
Incorporated 31 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • Executive Consultant • Irish • Lives in UK • Born in Nov 1969
UDG Healthcare (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Curry is a mutual person.
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Hemmen Properties Limited
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Smartanalyst UK Limited
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Stem Healthcare Limited
Martin Curry is a mutual person.
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The Access Partnership Limited
Martin Curry is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Decreased by £177K (-61%)
Turnover
£8.93M
Increased by £945K (+12%)
Employees
26
Increased by 3 (+13%)
Total Assets
£6.33M
Decreased by £139K (-2%)
Total Liabilities
-£3.74M
Increased by £790K (+27%)
Net Assets
£2.59M
Decreased by £929K (-26%)
Debt Ratio (%)
59%
Increased by 13.48% (+30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Gemma Marie Pfister Appointed
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 11 Feb 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
Submitted on 17 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
Repayment History
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