DRAGON CAPITAL MARKETS (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one