UK Companies House feature
DSG 1988 LIMITED
Profile
- Company number
- 09870248
- Status
- Active
- Incorporation
- 2015-11-12
- Last accounts made up
- 2025-03-31
- 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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- DSG Financial Services Limited · 100% held · UK
- Unity Auto Finance Ltd · 100% held · UK
- DSG Auto Contracts Limited · 100% held · UK
- Flow Car Finance Ltd · 100% held · UK
- Auto Finance Origination Platform Limited · 100% held · UK
- Auto Finance Administration Services Limited · 100% held · UK
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOGGART, Richard | Secretary | 2016-01-29 | — | — |
| BURT, Angus Moncrieff | Director | 2015-11-12 | Apr 1984 | British |
| BURT, Michael Wallace | Director | 2016-01-28 | Jan 1975 | British |
| GOW, Mark David Archer | Director | 2016-01-28 | Sep 1968 | British |
| HOGGART, Richard Matthew | Director | 2016-01-28 | Dec 1971 | British |
| QUATE, David | Director | 2016-01-28 | Jan 1971 | Scottish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-12 | 2016-01-29 |
| VOGE, Julian Cecil Arthur | Director | 2015-11-12 | 2015-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dsg Finance Group Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-04 | AA | accounts | accounts with accounts type full |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | CH01 | officers | change person director company with change date |
| 2024-12-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type medium |
| 2024-02-17 | AA | accounts | accounts with accounts type small |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | AA | accounts | accounts with accounts type small |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2021-05-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-05-04 | AP03 | officers | appoint person secretary company with name date |
| 2021-05-04 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AA | accounts | accounts with accounts type full |
| 2020-09-02 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory