UK Companies House feature
DSG FINANCIAL SERVICES LIMITED
Profile
- Company number
- 02313903
- Status
- Active
- Incorporation
- 1988-11-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Unity Auto Finance Ltd · 100% held · UK
- DSG Auto Contracts Limited · 100% held · UK
- DSG Joint Ventures Ltd · 100% held · UK
- Flow Car Finance Ltd · 100% held · UK
Significant events
- “During the period, the Financial Conduct Authority (FCA) launched its backwards looking consultation into arrangements. The matter is unlikely to clarified in the year. The result will be redress due from lenders to customers.”
- “Our group was awarded B-Corp status in 2023.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGGART, Richard Matthew | Secretary | 2008-05-31 | — | British |
| GOW, Mark David Archer | Director | 2004-04-01 | Sep 1968 | British |
| HOGGART, Richard Matthew | Director | 1998-12-07 | Dec 1971 | British |
| QUATE, David | Director | 2016-01-28 | Jan 1971 | Scottish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Ronald Edwin | Secretary | — | 1997-06-19 |
| HOGGART, Rebecca Louise | Secretary | 1998-12-07 | 2007-08-31 |
| OTHICK, David Michael | Secretary | 2007-08-31 | 2008-05-31 |
| BRADBURY, Kurt Andrew | Director | 2012-10-01 | 2013-10-01 |
| HOGGART, Brian Stanley | Director | 1988-11-07 | 2000-09-01 |
| MARLOW, Timothy James | Director | 2012-11-16 | 2014-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsg 1988 Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-07-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-17 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-15 | AA | accounts | accounts with accounts type full |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-07 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | MA | incorporation | memorandum articles |
| 2020-09-02 | RESOLUTIONS | resolution | resolution |
| 2020-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory