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D2 Global Ltd

07550270

active
Private Limited Company
england wales
Companies House
2 outstanding charges
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FLOOR 12, MANCHESTER, M1 2HY
Incorporated 03/03/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

41201
Construction of commercial buildings
70229
Management consultancy activities

Officers

Mr Simon Andrew Blair

director · Since 31/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Michael John Heywood

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr John Johnson

director · Since 11/11/2021

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Peter Rogers

director · Since 20/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

John Andrew Harris

director · Since 10/10/2025

DIRECTOR

AUSTRALIAN,BRITISH · AUSTRALIA · Age 55

Andrew Charles Tompson

director · Since 10/10/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Persons with Significant Control

D2 Global Holdings Ltd

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

Floor 12 111, Piccadilly, Manchester, M1 2HY

Reg: 15901573 · Companies House · Private Company Limited By Shares

Notified 25/10/2024

Former PSCs

Mr Simon Andrew Blair

Ceased 25/10/2024

David Diesbergen

Ceased 25/10/2024

Mr David Diesbergen

Ceased 25/10/2024

Charges2 outstanding

A registered charge
outstanding

Mch Agency Services Pty LTD as Security Trustee

Created 13/04/2026Registered 16/04/2026
A registered charge
outstanding

Mch Agency Services Pty LTD as Secured Party

Created 13/04/2026Registered 16/04/2026

CompanyRankvs 1630+ SIC 41201 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1630D2 Global Ltd
80
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.

Employees5/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£892k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.8M

Current Liabilities

£1.1M

Fixed Assets

£145k

Debtors

£2.9M

1avg. employees-79

Tax at Year End(2023)

Corp tax£321k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60+£456k
20242.79+£384k
20231.96+£1.1M
20221.80+£457k
20211.49+£262k
20201.51+£59k
20191.67—

Derived from filed accounts. Not audited figures.