UK Companies House feature
DSG FINANCE GROUP LTD
Profile
- Company number
- 09870302
- Status
- Active
- Incorporation
- 2015-11-12
- 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
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- DSG 1988 Limited · 100% held · UK
- DSG Financial Services Limited · 100% held · UK
- Unity Auto Finance Ltd · 100% held · UK
- DSG Joint Ventures Ltd · 100% held · UK
- Auto Finance Administration Services Limited · 100% held · UK
- Flow Car Finance Limited · 100% held · UK
- DSG Auto Contracts Limited · 100% held · UK
Significant events
- “Our group was awarded B-Corp status in 2023.”
- “On 31 October 2024 the company redeemed £3,733,479 Series B loan notes which were held by officers of the company.”
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
7 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 |
| MCKEOWN, Aidan John | Director | 2021-06-02 | Dec 1978 | 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 |
|---|---|---|---|---|
| 19 Street (Gp) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-04-06 | Active |
| Promethean Uk Opportunities Fund Ii Llp | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | AA | accounts | accounts with accounts type group |
| 2025-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | AA | accounts | accounts with accounts type group |
| 2024-04-22 | SH06 | capital | capital cancellation shares |
| 2024-04-22 | SH03 | capital | capital return purchase own shares |
| 2024-03-26 | RESOLUTIONS | resolution | resolution |
| 2024-03-20 | SH01 | capital | capital allotment shares |
| 2024-03-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-03-13 | SH20 | capital | legacy |
| 2024-03-13 | CAP-SS | insolvency | legacy |
| 2024-03-13 | RESOLUTIONS | resolution | resolution |
| 2024-02-17 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-30 | SH06 | capital | capital cancellation shares |
| 2023-08-30 | SH03 | capital | capital return purchase own shares |
| 2023-08-01 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2023-07-08 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-06-28 | SH01 | capital | capital allotment shares |
| 2023-06-13 | SH03 | capital | capital return purchase own shares treasury capital date |
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.