UK Companies House feature
DDCAP LIMITED
Profile
- Company number
- 05493658
- Status
- Active
- Incorporation
- 2005-06-28
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, in the directors' opinion, it is appropriate to adopt the going concern basis of accounting in preparing the Group and the Company's financial statements for at least twelve months from their date of approval.”
Subsidiaries
- DDGI Limited · 100% held · Intermediation, financial technology development and services and strategic investment
- DD&Co Limited · 100% held · Physical merchant trade and trade execution
Significant events
- “There are no subsequent events that require adjustment and/or disclosure to the financial statements.”
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
5 active · 12 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 | 2006-02-09 | Nov 1947 | Canadian |
| OLIVER, Lawrence Paul | Director | 2005-09-01 | Mar 1967 | British |
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 2008-07-14 | May 1955 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | 2005-09-01 | 2006-02-09 |
| 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 | 2006-02-09 | 2008-09-30 |
| PETERS, Sheila | Secretary | 2005-06-28 | 2005-09-01 |
| ALLY, Bibi Rahima | Nominee Director | 2005-06-28 | 2005-09-01 |
| CLOTHIER, Christopher Gurth | Director | 2012-03-21 | 2015-04-23 |
| KELLY, Declan Pius | Director | 2005-09-01 | 2012-03-09 |
| MORLEY, Ian Bertrand | Director | 2008-07-14 | 2008-12-31 |
| NAGGAR, Guy Anthony | Director | 2005-09-01 | 2008-07-13 |
| PINCUS, Barry Martin | Director | 2005-09-01 | 2008-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Stella Anne Cox | Individual | Shares 25–50%, Voting 25–50% | 2017-01-16 | Active |
| Ipgl Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-01-16 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type group |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AA | accounts | accounts with accounts type group |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type group |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type group |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2021-12-15 | AA | accounts | accounts with accounts type group |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 group |
| 2021-01-08 | AD01 | address | change registered office address company with date old address new address |
| 2020-06-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-12-31 | AA | accounts | accounts with accounts type group |
| 2019-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
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.