OpenCompanies

Dynamic Yield UK Limited

Company number
09099120
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2014
Nature of business
Business and domestic software development
Corporate group
Mastercard/europay U.K. Limited (2 companies)

Registered office

1 Angel Lane
London
EC4R 3AB

Officers

NameRoleAppointedResigned
BELEMLIH, Driss Director 19 Mar 2026
COHEN, Lilach Director 1 Feb 2025
LEIBA, Oded Director 1 Feb 2025
ESTES, Judy Secretary 1 Apr 2022
BAUER, Ori Director 1 Apr 2022 15 May 2025
BARBUTO, Frank Charles Director 21 Apr 2023 1 Feb 2025
COHEN FREUE, Federico Director 1 Apr 2022 1 Feb 2025
CORR, Paul Devin Director 1 Apr 2022 21 Apr 2023
HOOVEL, Catherine Director 15 Apr 2019 1 Apr 2022
AGMON, Liad Director 24 Jun 2014 1 Apr 2022
CONROY, David Scott Director 15 Apr 2019 1 Mar 2022
ABOGADO NOMINEES LIMITED Corporate-Secretary 15 Apr 2019 2 Dec 2019
KOP, Ziv Director 2 Feb 2017 15 Apr 2019
FISHER, Adam Ralph Director 24 Jun 2014 15 Apr 2019
SCANLON, Richard Director 24 Jun 2014 2 Feb 2017
GLIKSMAN, Ohad Director 24 Jun 2014 2 Feb 2017

Control

NameNature of controlNotifiedCeased
Mastercard/Europay U.K. Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2022
Mcdonald's Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2019 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £304,261 £1,864,140 11
31 Dec 2021 -£110,078 £257,439 11
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 -£378,411 £1,118,163 4
31 Dec 2017 -£331,887 £726,461 8
31 Dec 2016 -£412,289 £71,606 6
31 Dec 2015 - £293,849 -
31 Dec 2014 - - -

Connections

Owned by

Dynamic Yield UK Limited → Mastercard/europay U.K. Limited

Companies at the same address

Data