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Dmg Asset Finance Limited

05528329

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Northcliffe House, 9 Derry Street, London, W8 5HY
Incorporated 04/08/2005

Previously known as

Crossco (887) Limited · until 24/08/2005

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

64910
Financial leasing

Officers

Frances Louise Sallas

secretary · Since 18/08/2005

BRITISH · Age 48

Also on 29 other boards

Mr William Richard Flint

director · Since 18/08/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 32 other boards

Mrs Frances Louise Sallas

director · Since 13/11/2018

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Frances Louise Sallas

secretary · Since 18/08/2005

British

William Richard Flint

director · Since 18/08/2005

British · United Kingdom · Age 56

Frances Louise Sallas

director · Since 13/11/2018

British · United Kingdom · Age 48

Former

Prima Secretary Limited

corporate secretary · Resigned 18/08/2005

Prima Director Limited

corporate director · Resigned 18/08/2005

John Peter Williams

director · Resigned 25/03/2011

Adrian Perry

director · Resigned 13/11/2018

Persons with Significant Control

Daily Mail And General Holdings Limited

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

Northcliffe House, 9 Derry Street, London, W8 5HY

Reg: 1693108 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

DAILY MAIL AND GENERAL HOLDINGS LIMITED

Created 03/03/2008Registered 20/03/2008

Change History

officer appointedSALLAS, Frances Louise
2026-07-22
officer appointedFLINT, William Richard
2026-07-22
officer appointedSALLAS, Frances Louise
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Northcliffe House
2026-07-22

NORTHCLIFFE HOUSE

post townLondon
2026-07-22

LONDON