Dsg Financial Services Limited

02313903

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNITY HOUSE HERCULES PARK, STOCKPORT, SK3 0UX

Incorporated 07/11/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62012

Business and domestic software development

64999

Other financial service activities

Officers

Mr Richard Matthew Hoggart

director · Since 07/12/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mark David Archer Gow

director · Since 01/04/2004

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Richard Matthew Hoggart

secretary · Since 31/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 17 other boards

Mr David Quate

director · Since 28/01/2016

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Dsg 1988 Ltd

75–100% shares

Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX

Reg: 09870248 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

RICHARD MATTHEW HOGGART FOR HIMSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 18/07/2025Registered 30/07/2025

Charge

outstanding

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 02/06/2021Registered 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2020Registered 02/09/2020Satisfied 28/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2020Registered 02/09/2020Satisfied 28/05/2021

Charge

outstanding

RICHARD MATTHEW HOGGART FOR HIMSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 05/02/2018Registered 13/02/2018

Charge

outstanding

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 28/01/2016Registered 10/02/2016