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DSTI Holdings Limited

DSTI Holdings Limited is an active company incorporated on 23 August 2004 with the registered office located in Surbiton, Greater London. DSTI Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05211646
Private limited company
Age
21 years
Incorporated 23 August 2004
Size
Unreported
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4QD
England
Address changed on 4 Nov 2022 (2 years 12 months ago)
Previous address was D S T House, St. Marks Hill Surbiton Surrey KT6 4QD
Telephone
02084125000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1967
DSTI Group LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SS&C Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Financial Models Corporation Limited
Mr Brian N. Schell is a mutual person.
Active
Eze Software Emea Limited
Mr Brian N. Schell is a mutual person.
Active
SS&C Financial Services Limited
Mr Brian N. Schell is a mutual person.
Active
Blue Prism Limited
Mr Brian N. Schell is a mutual person.
Active
DST Global Solutions (Realty) Limited
Mr Brian N. Schell is a mutual person.
Active
DST Process Solutions Limited
Mr Brian N. Schell is a mutual person.
Active
Blue Prism Group Limited
Mr Brian N. Schell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86K
Decreased by £743K (-90%)
Turnover
£1.85M
Decreased by £676K (-27%)
Employees
8
Decreased by 2 (-20%)
Total Assets
£537.35M
Decreased by £3.6M (-1%)
Total Liabilities
-£328.55M
Increased by £7.5M (+2%)
Net Assets
£208.8M
Decreased by £11.1M (-5%)
Debt Ratio (%)
61%
Increased by 1.79% (+3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Patrick John Louis Pedonti Resigned
1 Year 11 Months Ago on 30 Nov 2023
Mr. Brian N. Schell Appointed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Mr. Brian N. Schell as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Patrick John Louis Pedonti as a director on 30 November 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Registered office address changed from D S T House, St. Marks Hill Surbiton Surrey KT6 4QD to Platinum House St. Marks Hill Surbiton KT6 4QD on 4 November 2022
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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