UK Companies House feature
DRAGON CAPITAL MARKETS (EUROPE) LIMITED
Profile
- Company number
- 05500893
- Status
- Active
- Incorporation
- 2005-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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.”
Significant events
- “Two new members of staff were hired and we started the process to move our operations from Bath to a new office in London.”
- “The Company has a number of marketing events planned for 2025... planning events in Switzerland, Spain and Scandinavia as well as the UK.”
- “Vietnam could achieve a GDP growth rate of 7-8% in 2025...”
- “By the final trading session of 2024, the VN-Index closed at 1,266.78 points, marking a 12.1% gain year-over-year.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYWARD, Lisa Joanne | Director | 2025-02-28 | Nov 1971 | British |
| HILL, Rachel Nancy | Director | 2005-11-01 | Mar 1963 | British |
| MANTLE, Steven John | Director | 2022-08-14 | Sep 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Rachel Nancy | Secretary | 2005-11-01 | 2006-05-29 |
| PROVEST, Rachel Claire | Secretary | 2006-05-29 | 2010-08-31 |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2005-07-06 | 2005-11-01 |
| AINSWORTH, David Nicholas | Director | 2016-10-12 | 2021-08-30 |
| LEE, Nanacy Inkyung | Director | 2008-08-01 | 2013-07-09 |
| PROVEST, Rachel Claire | Director | 2006-05-29 | 2010-08-31 |
| SALVI, Fabian Andreas | Director | 2014-02-24 | 2016-09-01 |
| SCRIVEN, Dominic | Director | 2005-11-01 | 2016-09-30 |
| SHRIMPTON, John | Director | 2005-11-01 | 2010-03-10 |
| DECHERT NOMINEES LIMITED | Corporate Director | 2005-07-06 | 2005-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Shrimpton | Individual | Significant influence | 2016-04-06 | Ceased 2017-10-09 |
| Mr Dominic Scriven | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-18 | CH01 | officers | change person director company with change date |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-24 | CH01 | officers | change person director company with change date |
| 2025-02-24 | CH01 | officers | change person director company with change date |
| 2025-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-18 | CH01 | officers | change person director company with change date |
| 2023-05-17 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | AA | accounts | accounts with accounts type full |
| 2021-09-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-20 | CH01 | officers | change person director company with change date |
| 2021-08-31 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory