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Dialogue Holdco Limited

13956281

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 04/03/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Zoe Francis-Cox

director · Since 20/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Alan Michael Dykes

director · Since 12/12/2025

IRISH · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas David Steven-Jones

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 44

Also on 82 other boards

Melanie Claire Vince

director · Since 12/12/2025

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Martin Paul Wright

director · Since 12/12/2025

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Dialogue Media Group Limited

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

Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, NR2 1DX

Reg: 16789262 · Companies House · Private Company Limited By Shares

Notified 12/12/2025

Former PSCs

Mr Jamie Christopher Constable

Ceased 12/12/2025

Gold Round Limited

Ceased 20/06/2023

W12s Directors Limited

Ceased 12/12/2025

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 14/04/2022Registered 20/04/2022
Charge
satisfied

JCP THREE LIMITED

Created 18/03/2022Registered 28/03/2022Satisfied 16/01/2026

CompanyRankvs 261140+ SIC 64209 peers
35

Financial strength47th percentile among SIC peers · 12/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 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.

Longevity4/15 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

£171

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£170

Current Liabilities

Fixed Assets

£1

Debtors

£170

Profit After Tax

-£345

4avg. employees+4

Tax at Year End(2023)

Corp tax£6k

Balance Sheet

Assets less current liabilities£171
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.09

Derived from filed accounts. Not audited figures.