Vynamic Limited

Active11180553 Private limited company
Incorporated
31 January 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gemma Marie Pfister
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born February 1984 (42)
Director · Appointed 30 April 2026
British
Born November 1967
Pfister, Gemma Marie
Director · Appointed 10 October 2023
Irish
Born November 1969
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Officer history (10 former)
30 April 2026
Appointed Morrow, Andrew Martin as Director
30 April 2026
Appointed Jackson, Benjamin Shaun as Director
30 April 2026
Resigned Curry, Martin as Director
10 October 2023
Appointed Pfister, Gemma Marie as Director
15 October 2021
Resigned Moynagh, Damien as Secretary
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
1 November 2018
Appointed Curry, Martin as Director
1 November 2018
Resigned Ralph, Alan as Director
26 September 2018
Appointed Moynagh, Damien as Secretary
26 September 2018
Resigned Coyle, Sean as Secretary
15 February 2018
Appointed Coyle, Sean as Secretary
15 February 2018
Resigned Moynagh, Damien as Secretary
15 February 2018
Resigned Mcatamney, Brendan Patrick as Director
15 February 2018
Resigned Calista, Daniel as Director
15 February 2018
Resigned Moulding, Jeremy Charles as Director
15 February 2018
Resigned Dill, Jeffrey as Director
15 February 2018
Resigned Mcconkey, Clifford Alexander as Director
31 January 2018
Appointed Calista, Daniel as Director
31 January 2018
Appointed Mcconkey, Clifford Alexander as Director
31 January 2018
Appointed Mcatamney, Brendan Patrick as Director
31 January 2018
Appointed Moulding, Jeremy Charles as Director
31 January 2018
Appointed Dill, Jeffrey as Director
31 January 2018
Appointed Ralph, Alan as Director
31 January 2018
Appointed Moynagh, Damien as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03384213
Former controllers (1)
31 January 2018
Ceased Udg Healthcare Public Limited Company — Has significant influence or control

Financials

Net Assets
£1,270,757
up £1,053,490 (485%)
Cash
£677,287
up £456,147 (206%)
Employees
19
up 10 (111%)
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £353,242 £217,267 £1,270,757
Balance sheet detail
202120202019
Fixed Assets£37,438£35,828£5,199
Current Assets£2,271,367£576,937£653,933
Debtors£1,594,080£355,797£428,108
Cash£677,287£221,140£225,825
Creditors (< 1 year)£1,038,048£396,010£305,720
Net Current Assets£1,233,319£180,927£348,213
Net Assets£1,270,757£217,267£353,242
Shareholder Funds£1,270,757£217,267£353,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
20 May 2026Termination of appointment of a director
Show all recent filings

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