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Dragonglass UK Holding Limited

Dragonglass UK Holding Limited is an active company incorporated on 1 July 2016 with the registered office located in London, Greater London. Dragonglass UK Holding Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10259651
Private limited company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (6 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
45 Albemarle Street
London
W1S 4JL
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 3rd Floor 25-28 Old Burlington Street London W1S 3AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1975
Kareem Neal Mankarious
PSC • Egyptian • Lives in United States • Born in May 1969
Jennifer Lyn Mankarious
PSC • American • Lives in England • Born in Dec 1967
Stephanie Hill Denby
PSC • American • Lives in United States • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Ryder Hospitality Bidco Ltd
Philip Golding is a mutual person.
Active
FVC BPS Hotel Company Limited
Philip Golding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £2.5M (-96%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£50.72M
Increased by £3.91M (+8%)
Total Liabilities
-£75.12M
Increased by £10.26M (+16%)
Net Assets
-£24.4M
Decreased by £6.35M (+35%)
Debt Ratio (%)
148%
Increased by 9.54% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
New Charge Registered
1 Month Ago on 11 Nov 2025
Stephanie Hill Denby (PSC) Appointed
2 Months Ago on 5 Nov 2025
Jennifer Lyn Mankarious (PSC) Appointed
2 Months Ago on 5 Nov 2025
Kareem Neal Mankarious (PSC) Appointed
2 Months Ago on 5 Nov 2025
Akbar Abdul Aziz Rafiq (PSC) Resigned
2 Months Ago on 5 Nov 2025
Akbar Abdul Aziz Rafiq Resigned
2 Months Ago on 5 Nov 2025
Albert Kai Chung Ho Resigned
2 Months Ago on 5 Nov 2025
New Charge Registered
2 Months Ago on 5 Nov 2025
New Charge Registered
2 Months Ago on 5 Nov 2025
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Documents
Notification of Stephanie Hill Denby as a person with significant control on 5 November 2025
Submitted on 1 Dec 2025
Notification of Jennifer Lyn Mankarious as a person with significant control on 5 November 2025
Submitted on 1 Dec 2025
Notification of Kareem Neal Mankarious as a person with significant control on 5 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Akbar Abdul Aziz Rafiq as a director on 5 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 3rd Floor 25-28 Old Burlington Street London W1S 3AN United Kingdom to 45 Albemarle Street London W1S 4JL on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Albert Kai Chung Ho as a director on 5 November 2025
Submitted on 17 Nov 2025
Cessation of Akbar Abdul Aziz Rafiq as a person with significant control on 5 November 2025
Submitted on 17 Nov 2025
Registration of charge 102596510010, created on 5 November 2025
Submitted on 12 Nov 2025
Registration of charge 102596510011, created on 11 November 2025
Submitted on 12 Nov 2025
Registration of charge 102596510009, created on 5 November 2025
Submitted on 10 Nov 2025
Repayment History
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