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Dalgleish Finance House Limited

02642407

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 POLLEN STREET, LONDON, W1S 1NJ
Incorporated 28/08/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Malcolm Donald Dalgleish

director · Since 28/08/1991

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Mr Steven Paul Brown

secretary · Since 01/04/2015

Mr Stuart Michael Leighton Ba Acma

director · Since 01/04/2015

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 28 other boards

Persons with Significant Control

Mr Malcolm Donald Dalgleish

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 74

7, Pollen Street, London, W1S 1NJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 22/12/2022Registered 05/01/2023
Charge
outstanding

THE TRUSTEES OF THE DALGLEISH EXECUTIVE PENSION SCHEME

Created 25/01/2021Registered 16/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2001Registered 11/05/2001Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/1999Registered 20/03/1999Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1998Registered 02/05/1998Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1998Registered 07/02/1998Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1998Registered 07/02/1998Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/1998Registered 07/02/1998Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/02/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/02/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 21/09/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/11/1996Registered 13/11/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1996Registered 02/04/1996Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/1995Registered 29/03/1995Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/01/1995Registered 12/01/1995Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/1991Registered 18/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/1991Registered 18/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1991Registered 09/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1991Registered 09/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1991Registered 06/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1991Registered 06/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/1991Registered 06/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/1991Registered 02/12/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1991Registered 15/10/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/1991Registered 15/10/1991Satisfied 01/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/10/1991Registered 10/10/1991Satisfied 01/03/2017

CompanyRankvs 8074+ SIC 64999 peers
51

Financial strength100th percentile among SIC peers · 25/25
Employees39th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£23.7M

Balance sheet strength

Cash

£635k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£9.1M

Debtors

£223k

1avg. employees

Tax at Year End

Corp tax£68k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£120k
20235.51-£20k
20237.19

Derived from filed accounts. Not audited figures.