UK Companies House feature
DD&CO LIMITED
Profile
- Company number
- 00228785
- Status
- Active
- Incorporation
- 1928-03-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing the financial statements the directors have considered the results of financial stress testing based upon different financial scenarios, the results of which have demonstrated that the Company has sufficient capital and liquidity to fund its balance sheet in all reasonable scenarios. Accordingly, in the directors' opinion, it is appropriate to adopt the going concern basis of accounting in preparing the Company's financial statements for at least twelve months from their date of approval.”
Significant events
- “Revenue and profits increased significantly by 21% and 34% respectively with continued strong organic growth in business prospects in its core markets and an increase in usage of the company's proprietary automated system provision through the integration of ETHOS AFP™ functionality, delivering operational efficiencies to its clients and partners across its global footprint.”
- “The Group's SRA strategy provides an opportunity to lead by example by meeting market demands whilst adhering to sustainable and responsible policies and was initially formed in light of the United Nations ("UN") Sustainable Development Goals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORSE, Natalie Louise | Secretary | 2013-10-01 | — | — |
| COX, Stella Anne | Director | 2005-09-01 | Mar 1964 | British |
| GELBER, David | Director | 2008-07-11 | Nov 1947 | Canadian |
| HARRIS, Martin James | Director | 2017-07-12 | Aug 1969 | British |
| MORSE, Natalie Louise | Director | 2021-01-04 | Jun 1983 | British |
| OLIVER, Lawrence Paul | Director | 2005-09-01 | Mar 1967 | British |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2008-07-14 | May 1955 | British |
| TESTA, David Alan | Director | 2017-08-01 | Jun 1963 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETKOWSKI, Andrew Lucas Christopher | Secretary | 2015-04-08 | 2022-03-31 |
| BOLLINS, Helen Loxley | Secretary | 2008-10-01 | 2013-10-01 |
| BURLEY, Andrew Thomas | Secretary | 2014-03-25 | 2015-04-08 |
| LANGRIDGE, Megan Joy | Secretary | 1996-11-25 | 2008-09-30 |
| PINCUS, Barry Martin | Secretary | — | 1996-11-25 |
| CICUREL, David Elie | Director | — | 2005-07-20 |
| CLOTHIER, Christopher Gurth | Director | 2012-03-21 | 2015-04-23 |
| DIXON, Stuart Roy | Director | 2005-08-09 | 2005-09-01 |
| DIXON, Stuart Roy | Director | 2005-08-09 | 2005-09-01 |
| KELLY, Declan Pius | Director | 2008-07-11 | 2012-03-09 |
| KLIMT, Peter Richard | Director | — | 2005-07-22 |
| MORLEY, Ian Bertrand | Director | 2008-07-14 | 2008-12-31 |
| NAGGAR, Guy Anthony | Director | 1997-07-22 | 2008-07-14 |
| NAGGAR, Guy Anthony | Director | — | 1996-11-25 |
| NAGGAR, Robert David Zaki | Director | — | 1996-11-25 |
| NICOLSON, David Lancaster, Sir | Director | — | 1996-07-22 |
| PINCUS, Barry Martin | Director | 1997-07-22 | 2008-07-14 |
| PINCUS, Barry Martin | Director | — | 1996-11-25 |
| POTTER, David Ian | Director | 2014-03-06 | 2017-07-12 |
| RAINGOLD, Gerald Barry | Director | 1995-02-06 | 2005-07-20 |
| REEVES, Steven Robert | Director | 1995-12-11 | 2001-07-27 |
| STOUTZKER, Ian Isaac | Director | — | 2000-05-12 |
| WEIL, Charles Henri | Director | — | 2005-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ddcap Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-15 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-02-17 | CH01 | officers | change person director company with change date |
| 2021-01-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.