Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Dizions Limited
- Incorporated
- 31 March 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 109/14 Swanston RoadEdinburghEH10 7DS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born December 1956 (69)
Officer history (1 former)
22 October 2026
Resigned Dyer, Matthew Henry as Director
1 May 2026
19 March 2015
Appointed Dyer, Matthew Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112240
Holdings 1
Companies where Dizions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 May 2026
Ceased Ian Raymond Balm — Owns 50–75% of shares
31 October 2022
Ceased Dennis Perkins — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited This company Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £99,824
- Cash
- £496,720
- Employees
- 27
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,710 | £10,725 | £19,246 | £25,829 | £34,578 |
| Current Assets | £749,140 | £725,923 | £1,016,269 | £883,020 | £639,486 |
| Debtors | £252,420 | £207,585 | £174,965 | £132,273 | £146,073 |
| Cash | £496,720 | £518,338 | £841,304 | £750,747 | £493,413 |
| Creditors (< 1 year) | £661,026 | £641,170 | £596,649 | £575,179 | £497,123 |
| Net Current Assets | £88,114 | £84,753 | £419,620 | £307,841 | £142,363 |
| Net Assets | £99,824 | £95,478 | £438,866 | £333,670 | £172,675 |
| Shareholder Funds | £99,824 | £95,478 | £438,866 | £333,670 | £172,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director |
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