D.G. Finance Limited

02131494

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DELAWARE DRIVE, MILTON KEYNES, MK15 8JH

Incorporated 13/05/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

64910

Financial leasing

Officers

Mr Anthony Coleman

director · Since 01/01/2006

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mrs Lucinda Anne Kent

secretary · Since 01/04/2014

Also on 15 other boards

Mrs Lucinda Anne Kent

director · Since 03/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Persons with Significant Control

Dawsongroup Uk Limited

75–100% shares

75–100% votes

Dawsongroup Uk Ltd, Delaware Drive, Milton Keynes, MK15 8JH

Reg: 00453519 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORWARD TRUST LIMITED

Created 24/04/1995Registered 24/04/1995Satisfied 03/03/1997

charge

satisfied

JAPAN LEASING (U.K.) LIMITED

Created 07/04/1995Registered 20/04/1995Satisfied 03/03/1997

charge

satisfied

JAPAN LEASING (U.K.) LIMITED

Created 12/12/1994Registered 13/12/1994Satisfied 03/03/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 05/12/1994Registered 09/12/1994Satisfied 03/03/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/10/1994Registered 01/11/1994Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 16/05/1994Registered 16/05/1994Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 20/12/1993Registered 21/12/1993Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 10/12/1993Registered 10/12/1993Satisfied 03/03/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED.

Created 03/12/1993Registered 04/12/1993Satisfied 03/03/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 28/09/1993Registered 01/10/1993Satisfied 03/03/1997

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 29/06/1993Registered 02/07/1993Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 29/06/1993Registered 30/06/1993Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 05/03/1993Registered 05/03/1993Satisfied 03/03/1997

charge

satisfied

FORWARD TRUST LIMITED

Created 16/12/1992Registered 16/12/1992Satisfied 03/03/1997

charge

satisfied

BERISFORD LEASING LIMITED

Created 30/01/1992Registered 13/02/1992Satisfied 03/03/1997

charge

satisfied

HERITABLE INDUSTRIAL FINANCE LIMITED

Created 09/10/1991Registered 22/10/1991Satisfied 03/03/1997

charge

satisfied

US LEASING LIMITED

Created 03/09/1991Registered 05/09/1991Satisfied 03/03/1997

charge

satisfied

HERITABLE INDUSTRIAL FINANCE LIMITED

Created 11/06/1991Registered 19/06/1991Satisfied 03/03/1997