DSG FINANCE GROUP LTD
Get an alert when DSG FINANCE GROUP LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- DSG FINANCE GROUP LTD 2020-10-19 → present
- DSGPI 2015 LIMITED 2015-11-12 → 2020-10-19
Accounts
Audit & accounting basis
- 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.”
Group structure
- DSG FINANCE GROUP LTD · parent
- DSG 1988 Limited 100%
- DSG Financial Services Limited 100%
- Unity Auto Finance Ltd 100%
- DSG Joint Ventures Ltd 100%
- Auto Finance Administration Services Limited 100%
- Flow Car Finance Limited 100%
- DSG Auto Contracts Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-26 RESOLUTIONS Resolution
- 2024-03-13 RESOLUTIONS Resolution
| 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 |
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