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Dga Group UK Limited

Dga Group UK Limited is an active company incorporated on 19 May 1992 with the registered office located in London, Greater London. Dga Group UK Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02715838
Private limited company
Age
33 years
Incorporated 19 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 82 st John Street London EC1M 4JN England
Telephone
02075923800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chief Executive Officer • French • Lives in Belgium • Born in May 1974
Director • Lawyer • American • Lives in United States • Born in Dec 1966
Director • Political Consultant • British • Lives in England • Born in Sep 1977
Director • Consultant • British • Lives in England • Born in Apr 1974
Director • Consultant • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dga UK Management Holdco LLP
William Rupert Wallace and Deborah Mary Scott are mutual people.
Active
Bowstar Properties Limited
Deborah Mary Scott is a mutual person.
Active
St John's School, Northwood
William Rupert Wallace is a mutual person.
Active
35 Gascony Avenue Limited
Deborah Mary Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£241.22K
Increased by £57.92K (+32%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 17 (+39%)
Total Assets
£3.92M
Increased by £1.58M (+68%)
Total Liabilities
-£7.71M
Increased by £3.07M (+66%)
Net Assets
-£3.79M
Decreased by £1.48M (+64%)
Debt Ratio (%)
197%
Decreased by 2.02% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Douglas Macrae Kaden (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
David Sinclair Scott (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Gregoire Albert Olivier Poisson Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr William Rupert Wallace Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Ms Katherine Louise Morgan Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Ms Deborah Mary Scott Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Heather Anne Klink Details Changed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Ms Deborah Mary Scott on 18 September 2024
Submitted on 26 Jun 2025
Director's details changed for Ms Katherine Louise Morgan on 18 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr William Rupert Wallace on 18 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Gregoire Albert Olivier Poisson on 18 September 2024
Submitted on 26 Jun 2025
Change of details for David Sinclair Scott as a person with significant control on 18 September 2024
Submitted on 26 Jun 2025
Director's details changed for Heather Anne Klink on 18 September 2024
Submitted on 26 Jun 2025
Change of details for Douglas Macrae Kaden as a person with significant control on 18 September 2024
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Registered office address changed from 82 st John Street London EC1M 4JN England to One Fleet Place London EC4M 7WS on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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