Dynamic Yield UK Limited

Active09099120 Private limited company
Incorporated
24 June 2014 (12 years)
Industry
Business and domestic software development (62012)
Directors
Driss Belemlih
Oded Leiba
Lilach Cohen
Accounts type
Small
Region
Greater London
Address
1 Angel Lane
London
EC4R 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Belemlih, Driss
Director · Appointed 19 March 2026
Moroccan
Born November 1975
Leiba, Oded
Director · Appointed 1 February 2025
American
Born August 1970 (56)
Cohen, Lilach
Director · Appointed 1 February 2025
Israeli
Born October 1972 (54)
Estes, Judy
Secretary · Appointed 1 April 2022
Officer history (12 former)
19 March 2026
Appointed Belemlih, Driss as Director
15 May 2025
Resigned Bauer, Ori as Director
1 February 2025
Resigned Cohen Freue, Federico as Director
1 February 2025
Appointed Leiba, Oded as Director
1 February 2025
Appointed Cohen, Lilach as Director
1 February 2025
Resigned Barbuto, Frank Charles as Director
21 April 2023
Appointed Barbuto, Frank Charles as Director
21 April 2023
Resigned Corr, Paul Devin as Director
1 April 2022
Appointed Cohen Freue, Federico as Director
1 April 2022
Resigned Hoovel, Catherine as Director
1 April 2022
Appointed Bauer, Ori as Director
1 April 2022
Appointed Corr, Paul Devin as Director
1 April 2022
Resigned Agmon, Liad as Director
1 April 2022
Appointed Estes, Judy as Secretary
1 March 2022
Resigned Conroy, David Scott as Director
2 December 2019
Resigned Abogado Nominees Limited as Corporate Secretary
15 April 2019
Appointed Conroy, David Scott as Director
15 April 2019
Appointed Hoovel, Catherine as Director
15 April 2019
Resigned Kop, Ziv as Director
15 April 2019
Resigned Fisher, Adam Ralph as Director
15 April 2019
Appointed Abogado Nominees Limited as Corporate Secretary
2 February 2017
Appointed Kop, Ziv as Director
2 February 2017
Resigned Gliksman, Ohad as Director
2 February 2017
Resigned Scanlon, Richard as Director
24 June 2014
Appointed Gliksman, Ohad as Director
24 June 2014
Appointed Scanlon, Richard as Director
24 June 2014
Appointed Fisher, Adam Ralph as Director
24 June 2014
Appointed Agmon, Liad as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02398979
Former controllers (1)
1 April 2022
Ceased McDonald's Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dynamic Yield UK Limited This company Owns 75–100% of shares
Minna Technologies Ltd Owns 75–100% of shares

Financials

Net Assets
£304,261
Cash
£1,864,140
Profit
(£24,661)
Employees
17
Debt Ratio
91%
Current Ratio
1.1x
Return on Equity
-8%
Balance sheet detail
2022
Fixed Assets£23,675
Current Assets£3,478,434
Cash£1,864,140
Creditors (< 1 year)£3,197,848
Net Current Assets£280,586
Net Assets£304,261
Shareholder Funds£304,261

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
27 October 2026Statement of capital following an allotment of shares
Show all recent filings

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