UK Companies House feature
DALMORE CAPITAL LIMITED
Profile
- Company number
- 06849002
- Status
- Active
- Incorporation
- 2009-03-17
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- 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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, the conditions set out above, indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.”
Significant events
- “On 22nd May 2025, Royal London announced its agreement to acquire 100% of Dalmore Holdings Limited ("the Transaction").”
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Jennifer | Secretary | 2016-03-31 | — | — |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2017-10-23 | — | — |
| MCDONAGH, John | Director | 2009-04-02 | May 1969 | British |
| MURPHY, John Andrew | Director | 2019-08-28 | Mar 1972 | Irish |
| RAY, Alistair Graham | Director | 2009-04-02 | Nov 1974 | British |
| RYAN, Michael Joseph | Director | 2009-04-02 | Apr 1966 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Adrian | Secretary | 2013-02-12 | 2016-03-31 |
| RAY, Alistair Graham | Secretary | 2009-04-02 | 2013-02-12 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-06-29 | 2017-10-23 |
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2009-03-17 | 2009-04-02 |
| TRUESDALE, Christine | Director | 2009-03-17 | 2009-03-23 |
| VINDEX LIMITED | Corporate Director | 2009-03-17 | 2009-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Asset Management Holdings Limited | Corporate entity | Shares 75–100% | 2025-11-03 | Active |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2020-10-08 | Ceased 2020-10-08 |
| Jadin Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Aghinagh Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Mm&S Jm Limited | Corporate entity | Shares 25–50% | 2020-09-15 | Ceased 2020-09-15 |
| Dalmore Intermediate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-08 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-14 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2024-12-30 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | RESOLUTIONS | resolution | resolution |
| 2024-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-26 | CH03 | officers | change person secretary company with change date |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | SH01 | capital | capital allotment shares |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | RESOLUTIONS | resolution | resolution |
| 2022-09-15 | SH01 | capital | capital allotment shares |
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.