Dsg Finance Group Ltd

09870302

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITY HOUSE, STOCKPORT, SK3 0UX

Incorporated 12/11/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Angus Moncrieff Burt

director · Since 12/11/2015

ENTREPRENEUR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Michael Wallace Burt

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mark David Archer Gow

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Richard Matthew Hoggart

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Quate

director · Since 28/01/2016

NONE

SCOTTISH · SCOTLAND · Age 55

Also on 2 other boards

Richard Hoggart

secretary · Since 29/01/2016

Mr Aidan John Mckeown

director · Since 02/06/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

19 Street (Gp) Limited

25–50% shares

25–50% votes

16, Great Queen Street, London, WC2B 5AH

Reg: 08630965 · Companies House · Private Limited Company

Notified 06/04/2021

Former PSCs

Promethean Uk Opportunities Fund Ii Llp

Ceased 06/04/2016

Charges2 outstanding

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

outstanding

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

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