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Cash

£4.5m

+29% vs 2024

Net assets

£6.6m

-3.2% lowest in 3 filed years

Employees

41

+5.1% highest in 3 filed years

Profit before tax

-£764k

-141.1% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £26,443,215£14,861,944£10,833,163 -27.1%
Operating profit £4,973,128£1,742,962-£822,155 -147.2%
Profit before tax £4,995,153£1,859,151-£763,562 -141.1%
Net profit £3,764,543£1,213,822-£615,361 -150.7%
Cash £5,568,700£3,466,089£4,472,254 +29%
Total assets less current liabilities £8,105,910£6,840,625£6,623,122 -3.2%
Net assets £8,105,910£6,840,625£6,623,122 -3.2%
Equity £8,105,910£6,840,625£6,623,122 -3.2%
Average employees 393941 +5.1%
Wages £4,460,393£4,313,148£4,407,878 +2.2%
Directors' remuneration £308,454£352,061£615,203 +74.7%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 18.8%11.7%-7.6%
Net margin 14.2%8.2%-5.7%
Return on capital employed 61.4%25.5%-12.4%
Gearing (liabilities / total assets) 15.1%13.2%
Current ratio 5.65x6.59x7.56x
Interest cover -68.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. GRID DYNAMICS UK LTD 2024-01-19 → present
  2. TACIT KNOWLEDGE LTD 2009-05-08 → 2024-01-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, having considered the working capital position, trading results and obtained a letter of support from the Parent Company.”

Group structure

  1. GRID DYNAMICS UK LTD · parent
    1. Grid Dynamics Singapore PTE. LTD 100% · Singapore · Providing information technology consultancy and related software consultancy services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BULLOCK, John James Director 2018-03-14 Jan 1972 English
TARADAI, Sergii Director 2021-07-09 May 1982 Ukrainian
Show 8 resigned officers
Name Role Appointed Resigned
EVERETT, Todd Allen Secretary 2015-12-18 2018-03-14
RAZZOUK, William Secretary 2014-01-08 2015-12-18
OVALSEC LIMITED Corporate Nominee Secretary 2009-05-08 2014-01-08
EVERETT, Todd Allen Director 2015-12-18 2018-03-14
HARDY, James Carmichael Director 2009-05-08 2014-01-08
RAZZOUK, William Director 2014-01-08 2015-12-18
WILLSHER, Gerard Richard Director 2018-02-01 2021-07-09
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-05-08 2009-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grid Dynamics Holdings Inc Corporate entity Shares 75–100% 2021-05-29 Active
Pitney Bowes Inc Corporate entity Shares 75–100% 2017-10-02 Ceased 2021-05-29

Filing timeline

Last 20 of 91 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-19 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-07-10 AA accounts Accounts with accounts type full
2026-05-07 AD02 address Change sail address company with old address new address PDF
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-27 AD01 address Change registered office address company with date old address new address PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-05-19 CH01 officers Change person director company with change date PDF
2024-08-01 AA accounts Accounts with accounts type full
2024-05-21 CH01 officers Change person director company with change date PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 CH01 officers Change person director company with change date PDF
2024-01-19 CERTNM change-of-name Certificate change of name company PDF
2023-07-21 AA accounts Accounts with accounts type full
2023-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-25 AA accounts Accounts with accounts type full
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-05-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page