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Edgar, Dunn & Company Limited

Edgar, Dunn & Company Limited is an active company incorporated on 20 March 1992 with the registered office located in London, City of London. Edgar, Dunn & Company Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02698958
Private limited company
Age
33 years
Incorporated 20 March 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Edgar, Dunn & Company Limited
Contact Update Details
Address
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 5 years
Telephone
02072831114
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Samee Zafar
Secretary • Director • British • Lives in UK • Born in Apr 1961
Mark Beresford
Director • British • Lives in England • Born in Apr 1963
Peter Kelvin Sidenius
Director • Consultant • Danish • Lives in UK • Born in Feb 1959
ULF Geismar
Director • Management Consultant • German • Lives in Germany • Born in Oct 1961
Volker Schloenvoigt
Director • German • Lives in England • Born in Nov 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Payments Innovation Forum Limited
Mark Beresford and Peter Kelvin Sidenius are mutual people.
Active
Mackenzie Lodge Limited
Samee Zafar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£244K
Increased by £141.4K (+138%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.41M
Decreased by £587.87K (-29%)
Total Liabilities
-£367.91K
Decreased by £92.57K (-20%)
Net Assets
£1.04M
Decreased by £495.3K (-32%)
Debt Ratio (%)
26%
Increased by 3.02% (+13%)
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Latest Activity
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Ulf Geismar Resigned
10 Months Ago on 20 Dec 2024
Mr Volker Schloenvoigt Appointed
1 Year 2 Months Ago on 1 Sep 2024
Peter Kelvin Sidenius Resigned
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Ulf Geismar as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Volker Schloenvoigt as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Peter Kelvin Sidenius as a director on 30 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 May 2022
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Repayment History
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