Dexian U.K. Limited

Active08659128 Private limited company
Incorporated
21 August 2013 (13 years)
Previously known as
Disys U.K. Limited (until 16 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Temporary employment agency activities (78200)
Directors
Alexander Denniston Baldwin
Maruf Ahmed
Mahfuz Ahmed
Owned by
Mahfuz Ahmed
Accounts type
Small
Region
Greater London
Address
Cannon Place
78
Cannon Street
London
EC4N 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baldwin, Alexander Denniston
Director · Appointed 21 August 2013
American
Born January 1968 (58)
Ahmed, Maruf
Director · Appointed 21 August 2013
American
Born October 1969 (57)
Ahmed, Mahfuz
Director · Appointed 21 August 2013
American
Born September 1971 (55)
Officer history (2 former)
9 May 2016
Resigned Mitre Secretaries Limited as Corporate Secretary
9 May 2016
Resigned Fink, Thomas Anthony as Director
21 August 2013
Appointed Baldwin, Alexander Denniston as Director
21 August 2013
Appointed Ahmed, Maruf as Director
21 August 2013
Appointed Ahmed, Mahfuz as Director
21 August 2013
Appointed Mitre Secretaries Limited as Corporate Secretary
21 August 2013
Appointed Fink, Thomas Anthony as Director

Ownership 1 active

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

Mahfuz Ahmed
Individual · Notified 21 August 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
American
Born September 1971 (55)

Financials

Net Assets
(£82,747)
Cash
£75,681
Employees
11
Debt Ratio
122%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£32,286) (£37,119) (£35,164) (£7,064) (£68,199) (£82,747)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,007£3,502£759
Current Assets£378,636£421,523£220,047£38,455£4,999£4,318
Debtors£302,955£223,936£152,729£30,459£2,103£1,132
Cash£75,681£197,587£67,318£7,996£2,896£3,186
Creditors (< 1 year)£463,390£488,262£188,604£46,580£16,109£15,984
Creditors (> 1 year)£0£4,962£39,266£27,039£26,009£20,620
Net Current Assets(£84,754)(£66,739)£31,443(£8,125)(£11,110)(£11,666)
Net Assets(£82,747)(£68,199)(£7,064)(£35,164)(£37,119)(£32,286)
Shareholder Funds(£82,747)(£68,199)(£7,064)(£35,164)(£37,119)(£32,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025
3 September 2026Confirmation statement with updates1 September 2026

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