Dye & Durham (UK) Limited

Active06029390 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Property Information Exchange Limited (until 1 February 2023)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Keogh
Accounts type
Full
Region
Greater London
Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Keogh, Stephen
Director · Appointed 29 September 2026
Irish
Born December 1973 (52)
Director · Appointed 15 May 2026
British
Born September 1979 (47)
Officer history (17 former)
29 September 2026
Appointed Keogh, Stephen as Director
30 July 2026
Resigned Horn, Samantha Jane as Director
15 May 2026
Appointed Mehmood, Mohammad Mustafa Raza as Director
15 May 2026
Resigned Bohanna, Colin Peter as Director
6 January 2026
Appointed Bohanna, Colin Peter as Director
6 January 2026
Resigned Tsivin, George as Director
28 July 2025
Appointed Tsivin, George as Director
28 July 2025
Resigned Kamboj, Avjitpal Singh as Director
2 June 2025
Appointed Kamboj, Avjitpal Singh as Director
2 June 2025
Resigned Di Liso, Frank as Director
2 June 2025
Resigned Durbin St George, Tom as Director
2 June 2025
Appointed Horn, Samantha Jane as Director
1 May 2023
Resigned Maccready, Charlie as Director
1 May 2023
Appointed Di Liso, Frank as Director
7 February 2022
Resigned Proud, Matthew Warren as Director
23 November 2020
Resigned Hastings, Roy as Director
23 September 2020
Appointed Maccready, Charlie as Director
23 September 2020
Appointed Durbin St George, Tom as Director
23 September 2020
Appointed Proud, Matthew Warren as Director
23 September 2020
Resigned Brown, David Alistair as Director
23 September 2020
Resigned Brown, David Alistair as Secretary
23 September 2020
Resigned Speafi Secretarial Limited as Corporate Secretary
23 September 2020
Resigned Brown, Alix Katrina as Director
31 January 2020
Resigned Bryce, Greg James as Director
2 April 2019
Resigned Phillipson, Rob as Director
29 October 2018
Appointed Phillipson, Rob as Director
29 October 2018
Appointed Bryce, Greg James as Director
17 September 2018
Resigned Mayers, Richard Daniel as Director
13 April 2018
Appointed Hastings, Roy as Director
13 April 2018
Appointed Speafi Secretarial Limited as Corporate Secretary
30 June 2017
Appointed Mayers, Richard Daniel as Director
30 June 2017
Appointed Brown, Alix Katrina as Director
15 December 2009
Resigned Pollard, Marc Steven as Director
14 December 2006
Appointed Pollard, Marc Steven as Director
14 December 2006
Appointed Brown, David Alistair as Secretary
14 December 2006
Appointed Brown, David Alistair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11844231
Former controllers (3)
31 March 2023
Ceased R-Squared Bidco Limited — Owns 75–100% of shares
2 June 2017
Ceased Alix Katrina Brown — Owns 25–50% of shares
2 June 2017
Ceased David Alistair Brown — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Dye & Durham (UK) Limited This company Owns 75–100% of shares
PSG Connect Limited Owns 75–100% of shares
Insight Legal Software Ltd Owns 75–100% of shares
Jurito Limited Owns 75–100% of shares
Quill Pinpoint Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£26,640,406)
Cash
£3,477,113
Profit Before Tax
(£12,020,422)
Employees
417
Debt Ratio
132%
Current Ratio
0.2x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2024 2025 (£17,715,085) (£26,640,406)
Balance sheet detail
20252024
Fixed Assets£62,182,339£62,954,239
Current Assets£21,723,383£17,077,555
Debtors£18,246,270£13,671,331
Cash£3,477,113£3,406,224
Creditors (< 1 year)£107,198,535£93,336,059
Creditors (> 1 year)£1,832,575£2,760,777
Net Current Assets(£85,475,152)(£76,258,504)
Net Assets(£26,640,406)(£17,715,085)
Shareholder Funds(£26,640,406)(£17,715,085)

What Dye & Durham say about themselves

“Simplify legal workflows with Dye & Durham: practice management, conveyancing, compliance, KYC/AML & corporate services built for UK law firms.”

— from dyedurham.co.uk

Filings 125

DateDescriptionMade Up ToPagesPDF
2 October 2026Appointment of a director
13 August 2026Termination of appointment of a director
29 June 2026Full accounts30 June 2025
26 May 2026Appointment of a director
26 May 2026Termination of appointment of a director
Show all 125 filings

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