UK Companies House feature
DEXIA MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 01935154
- Status
- Active
- Incorporation
- 1985-08-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue in business for the foreseeable future, being at least 12 months from date of signing the financial statements and consequently the going concern basis continues to be appropriate in preparing the Financial Statements.”
Significant events
- “There are no other events requiring disclosure after the balance sheet date.”
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
4 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHENG, Eugenie | Secretary | 2015-04-21 | — | — |
| BIDAUX, Eric | Director | 2017-12-01 | Apr 1965 | French |
| BOULY, Annette | Director | 2025-04-08 | Sep 1964 | French |
| ROBIC, Cyrille | Director | 2017-12-01 | Nov 1964 | French |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAILLE, Simon Olivier | Secretary | 2010-12-15 | 2011-10-01 |
| CLARK, Ian Leslie | Secretary | 1994-05-20 | 1995-10-20 |
| DUNNE, Yvette Mandy | Secretary | 1995-10-20 | 1998-10-09 |
| GROOCOCK, Trevor Charles | Secretary | — | 1994-05-20 |
| MAILK, Mujahid Asghar | Secretary | 2008-04-01 | 2010-12-15 |
| PINEAU, Francois Christophe Marie | Secretary | 2011-10-01 | 2014-12-31 |
| WILLIAMSON, Peter Richard | Secretary | 1998-10-09 | 2008-04-01 |
| ACCOU, Bruno Robert Denise Julien | Director | 2009-08-01 | 2010-12-15 |
| BAKER BATES, Rodney Pennington | Director | 1997-02-10 | 2000-12-01 |
| BAYOL, Gerard | Director | 1997-10-03 | 2001-11-09 |
| BLANCHARD, Patrick Marcel | Director | 2010-12-15 | 2012-02-16 |
| BONNET, Michel | Director | 1997-07-01 | 2009-07-31 |
| BOUSCHARAIN, Laurent | Director | 2017-12-01 | 2024-07-31 |
| BRUGIERE GARDE, Marc | Director | 1999-03-11 | 2000-05-31 |
| BRUGIEREGARDE, Marc Andre, Joel | Director | 2012-03-29 | 2014-07-16 |
| BUCKENS, Marc Henri Ferdinand Jules | Director | 2013-01-18 | 2013-04-22 |
| CLARK, Ian Leslie | Director | 1999-10-06 | 2005-03-31 |
| CYSSAU, Remy Jean Marcel | Director | — | 1997-10-03 |
| GUERBER, Jacques | Director | — | 1996-12-31 |
| GUIDONI-TARISSI, Bernard-Franck | Director | 2001-02-20 | 2006-06-02 |
| HARTY, Bernard Peter | Director | 1993-10-21 | 2000-12-01 |
| HAY-PLUMB, Paula Maria | Director | 1999-06-17 | 2000-12-01 |
| HECHT, Roland Christian James | Director | — | 2000-12-01 |
| HULET, Manuel, Joseph, Michel | Director | 2013-05-10 | 2025-06-05 |
| JOSSET, Alexandre Jean Yves | Director | — | 1998-12-17 |
| MALIK, Mujahid Asghar | Director | 2008-02-25 | 2010-12-15 |
| MEIRE, Nicolas | Director | 2006-12-05 | 2008-03-31 |
| MILLER, Axel | Director | 2001-12-03 | 2006-04-05 |
| PALLIER, Rodolph | Director | 2017-12-01 | 2025-03-18 |
| PINEAU, Francois | Director | 2013-01-01 | 2014-12-31 |
| PORTER, Ford David | Director | — | 1993-09-22 |
| POUCHOUS, Jean-Francois | Director | 2012-03-29 | 2017-12-01 |
| ROBINSON, Philip Henry | Director | — | 1996-12-31 |
| STONEFROST, Maurice Frank | Director | — | 1998-03-13 |
| VERMEIRE, Stephane | Director | 2010-12-15 | 2012-12-13 |
| WALES, Iain William | Director | 2010-12-15 | 2012-12-31 |
| WILLIAMSON, Peter Richard | Director | 1999-10-06 | 2008-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dexia | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-06 | TM01 | officers | termination director company with name termination date |
| 2025-06-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-03-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-15 | AA | accounts | accounts with accounts type full |
| 2020-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-05-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-27 | 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.