File Dynamics Limited

Active09424085 Private limited company
Incorporated
5 February 2015 (11 years)
Previously known as
Ticcs/ld Services Limited (until 19 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Human resources provision and management of human resources functions (78300)
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South West
Address
C/o Rsm UK 2nd Floor
One
The Square
Bristol
BS1 6DG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
British
Born July 1978 (48)
Corporate Secretary · Appointed 5 February 2015
Director · Appointed 5 February 2015
British
Born June 1974 (52)
Director · Appointed 5 February 2015
British
Born January 1967 (59)
Officer history (3 former)
17 November 2025
Appointed Griffiths, Aled Wyn as Director
17 November 2025
Resigned Banbury, Gillian Angela as Director
20 December 2021
Appointed Banbury, Gillian Angela as Director
22 April 2021
22 December 2017
22 December 2017
Resigned Delaney, Nicholas John as Director
5 February 2015
Appointed Lydaco Nominees Limited as Corporate Secretary
5 February 2015
Appointed Lennaghan, Michelle Louise as Director
5 February 2015
Appointed Savill, Mark as Director
5 February 2015
Appointed Delaney, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07592441
Former controllers (2)
29 November 2021
Ceased Rossfeld Limited — Owns 50–75% of shares
21 April 2021
Ceased Ascenti Health Limited — Owns 50–75% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Lyons Davidson Limited Holds 75–100% of voting rights
AA Law Limited Owns 50–75% of shares
Active Case Managers Limited DissolvedOwns 75–100% of shares
Collision Investigators Limited DissolvedOwns 75–100% of shares
FD Licensing Limited Owns 75–100% of shares
File Dynamics Limited This company Owns 75–100% of shares
Lydaco Nominees Limited Owns 75–100% of shares
Atlantic Airlines Limited Owns 75–100% of shares
Lyons Abs Limited Owns 75–100% of shares
Lyons Davidson Scotland LLP Holds 75–100% of voting rights
Nascott Wood & Co Limited Status not confirmedOwns 75–100% of shares
National Law Associates LLP Holds 75–100% of voting rights
Whiplash Education and Research Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025
27 July 2026Registration of a charge
Show all recent filings

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