Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Dalgleish Finance House Limited
- Incorporated
- 28 August 1991 (35 years)
- Previously known as
- European Settled Estates Limited (until 15 May 2024)European Settled Estates PLC (until 10 August 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Malcolm Donald Dalgleish
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Pollen StreetLondonW1S 1NJ
Charges
- Total
- 45
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 43
Officers 3 active
Officer details are public data from the Companies House register.
Brown, Steven Paul
Secretary · Appointed 1 April 2015
Director · Appointed 1 April 2015
British
Born March 1973 (53)
Director · Appointed 28 August 1991
British
Born May 1952 (74)
Officer history (7 former)
1 April 2015
1 April 2015
1 April 2015
1 April 2015
Appointed Brown, Steven Paul as Secretary
1 April 2007
14 June 2006
20 October 2003
20 October 2003
1 October 1997
1 October 1997
Resigned Dowling, Adrian Walter Harry as Secretary
30 April 1997
30 April 1997
Resigned Giles, Janette Sandra as Director
25 March 1996
Appointed Dowling, Adrian Walter Harry as Secretary
25 March 1996
Resigned Davies, Glynn Edward as Secretary
28 August 1991
28 August 1991
Appointed Davies, Glynn Edward as Secretary
28 August 1991
Appointed Giles, Janette Sandra as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1952 (74)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dalgleish Finance House Limited This company
Burlington Capital Finance Limited Owns 75–100% of shares
Burlington Capital Limited Owns 75–100% of shares
The Mle Partnership LLP Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,735,290
- Cash
- £635,103
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | |
|---|---|---|---|
| Current Assets | £11,630,300 | £10,878,211 | |
| Debtors | £273,275 | £8,301,910 | |
| Cash | £635,103 | £1,075,692 | £2,576,301 |
| Creditors (< 1 year) | £9,133,325 | £2,111,917 | £1,511,928 |
| Creditors (> 1 year) | £659,928 | £1,288,431 | £1,288,431 |
| Net Current Assets | £9,518,383 | £9,366,283 | |
| Net Assets | £23,735,290 | £23,615,721 | £23,636,165 |
| Shareholder Funds | £23,735,290 | £23,615,721 | £23,636,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Register(s) moved to registered office address | |||
| 13 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Register inspection address has been changed | |||
| 22 November 2025 | Director's details changed |
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