DSG Financial Services Limited

Active02313903 Private limited company

What Dsg Financial Services say about themselves

“Used cars for sale in Torfaen, Monmouthshire from Peake Motor Company. Visit our showroom or give one of our knowledgeable staff a call for more information on our range of used cars today on 07355 057464.”

— from peakemotorcompany.co.uk
Incorporated
7 November 1988 (38 years)
Previously known as
Guardshelf 7 Limited (until 23 November 1988)
Industry
Business and domestic software development (62012)
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Promethean House Hercules Business Park
Bird Hall Lane
Stockport
SK3 0UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2016
Also at DSG 1988 Limited, DSG Finance Group Ltd · more companies
Scottish
Born January 1971 (55)
Secretary · Appointed 31 May 2008
Also at DSG Joint Ventures Ltd, DSG 1988 Limited, DSG Finance Group Ltd · more companies
British
Director · Appointed 1 April 2004
Also at DSG 1988 Limited, DSG Finance Group Ltd · more companies
British
Born September 1968 (58)
Director · Appointed 7 December 1998
Also at DSG Joint Ventures Ltd, DSG 1988 Limited, DSG Finance Group Ltd · more companies
British
Born December 1971 (54)
Officer history (6 former)
28 January 2016
Appointed Quate, David as Director
31 March 2014
Resigned Marlow, Timothy James as Director
1 October 2013
Resigned Bradbury, Kurt Andrew as Director
16 November 2012
Appointed Marlow, Timothy James as Director
1 October 2012
Appointed Bradbury, Kurt Andrew as Director
31 May 2008
Resigned Othick, David Michael as Secretary
31 May 2008
Appointed Hoggart, Richard Matthew as Secretary
31 August 2007
Appointed Othick, David Michael as Secretary
31 August 2007
Resigned Hoggart, Rebecca Louise as Secretary
1 April 2004
Appointed Gow, Mark David Archer as Director
1 September 2000
Resigned Hoggart, Brian Stanley as Director
7 December 1998
Appointed Hoggart, Richard Matthew as Director
7 December 1998
Appointed Hoggart, Rebecca Louise as Secretary
19 June 1997
Resigned Harrison, Ronald Edwin as Secretary
7 November 1988
Appointed Hoggart, Brian Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09870248

Holdings 4

Companies where DSG Financial Services Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 150

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
2 October 2026Registered office address changed
9 September 2026Registered office address changed
27 May 2026Confirmation statement with no updates21 May 2026
4 January 2026Full accounts31 March 2025
Show all 150 filings

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