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Dickson Financial Services Limited

Dickson Financial Services Limited is an active company incorporated on 5 June 2008 with the registered office located in . Dickson Financial Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612875
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One
Creechurch Place
London
United Kingdom
EC3A 5AF
United Kingdom
Address changed on 7 Nov 2025 (11 days ago)
Previous address was Avenue House 31 the Avenue Watford WD17 4AJ England
Telephone
01923478923
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in England • Born in Aug 1955
Director • Insurance Broker • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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SFS Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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SFTS Trustees Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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Endsleigh Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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Incepta Risk Management Ltd
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Ukglobal Broking Group Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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Allegiance Insure Limited
Stuart Paul Rootham, Michael Raymond Millar, and 1 more are mutual people.
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Howden UK Brokers Limited
Michael Raymond Millar and Warren Paul Dickson are mutual people.
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Brands
Innovation Broking
Innovation Broking is an independent commercial insurance broker that offers corporate insurance broking services for larger UK-based companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.92M
Increased by £1.47M (+42%)
Turnover
£5.85M
Increased by £935K (+19%)
Employees
35
Increased by 2 (+6%)
Total Assets
£16.94M
Increased by £3.94M (+30%)
Total Liabilities
-£11.25M
Increased by £3.03M (+37%)
Net Assets
£5.69M
Increased by £913K (+19%)
Debt Ratio (%)
66%
Increased by 3.17% (+5%)
Latest Activity
Registered Address Changed
11 Days Ago on 7 Nov 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Accounting Period Extended
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Jun 2025
Mr Jonathan Paul Cumpstey Appointed
5 Months Ago on 29 May 2025
Paul Richard Gordon Dickson Resigned
7 Months Ago on 21 Apr 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Registered office address changed from Avenue House 31 the Avenue Watford WD17 4AJ England to One Creechurch Place London United Kingdom EC3A 5AF on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mr Jonathan Paul Cumpstey as a director on 29 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Paul Richard Gordon Dickson as a director on 21 April 2025
Submitted on 22 May 2025
Satisfaction of charge 066128750003 in full
Submitted on 24 Dec 2024
Repayment History
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