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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 Watford, Hertfordshire. 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 (22 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Avenue House
31 The Avenue
Watford
WD17 4AJ
England
Same address for the past 7 years
Telephone
01923478923
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1971
Director • Accountant • 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
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Endsleigh Insurance Services Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
SFS Group Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
SFTS Trustees Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Endsleigh Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Incepta Risk Management Ltd
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Ukglobal Broking Group Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Allegiance Insure Limited
Warren Paul Dickson, Stuart Paul Rootham, and 1 more are mutual people.
Active
Howden UK Brokers Limited
Warren Paul Dickson and Michael Raymond Millar are mutual people.
Active
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
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Accounting Period Extended
1 Month Ago on 29 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Jonathan Paul Cumpstey Appointed
4 Months Ago on 29 May 2025
Paul Richard Gordon Dickson Resigned
6 Months Ago on 21 Apr 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Stuart Paul Rootham Resigned
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 13 Jun 2024
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Documents
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
Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024
Submitted on 11 Dec 2024
Repayment History
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