Dga Group UK Limited

Active02715838 Private limited company
Incorporated
19 May 1992 (34 years)
Previously known as
Dentons Global Advisors UK Limited (until 6 June 2024)
Interel Consulting UK Limited (until 30 August 2022)
Politics International Limited (until 24 June 2010)
Earlier: Enfranchise One Hundred and Twenty Two Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gregoire Albert Olivier Poisson
Controlled by
Douglas Macrae Kaden
David Sinclair Scott
Accounts type
Full
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
American
Born July 1977 (49)
Director · Appointed 5 May 2021
British
Born January 1986 (40)
Poisson, Gregoire Albert Olivier
Director · Appointed 23 May 2019
French
Born May 1974 (52)
Director · Appointed 30 November 2018
British
Born September 1977 (49)
Officer history (27 former)
1 September 2026
Resigned Klink, Heather Anne as Director
1 September 2026
Appointed Kumar, Prem Ganesh as Director
18 January 2026
Resigned Scott, Deborah Mary as Director
10 January 2023
Resigned Ghyoot, Geoffrey Marc Caroline as Director
10 January 2022
Appointed Klink, Heather Anne as Director
31 December 2021
Resigned Wren, Paul Edward as Director
24 August 2021
Appointed Wren, Paul Edward as Director
24 August 2021
Appointed Scott, Deborah Mary as Director
5 May 2021
Appointed Wallace, William Rupert as Director
22 April 2021
Resigned Mcgregor, George Gregor as Director
16 November 2020
Resigned 2020 Secretarial Limited as Corporate Secretary
23 May 2019
Appointed Poisson, Gregoire Albert Olivier as Director
23 May 2019
Resigned Lofthagen, Fredrik Olof Birger as Director
30 November 2018
Resigned Edwards, Stephen Trevor as Director
30 November 2018
Appointed Morgan, Katherine Louise as Director
23 February 2018
Appointed Ghyoot, Geoffrey Marc Caroline as Director
3 September 2017
Resigned Burgaud, Christine as Director
19 July 2014
Resigned Cunningham, Amanda as Director
19 July 2014
Resigned Cunningham, Amanda as Secretary
27 May 2014
Appointed 2020 Secretarial Limited as Corporate Secretary
29 July 2013
30 January 2012
Resigned Dunlop, Andrew James, Lord as Director
1 January 2012
Appointed Sherbourne, Stephen Ashley, Lord as Director
31 December 2011
Resigned Massingham, David as Director
14 February 2011
Appointed Mcgregor, George Gregor as Director
14 February 2011
Appointed Edwards, Stephen Trevor as Director
31 December 2008
Resigned Parker, Thomas as Director
24 April 2008
Appointed Burgaud, Christine as Director
11 February 2008
Appointed Lofthagen, Fredrik Olof Birger as Director
11 February 2008
Appointed Parker, Thomas as Director
22 December 2006
Resigned Bostock, Richard Mark as Director
31 March 2005
Resigned Gilbert, Lesley Jane as Director
31 March 2005
Appointed Cunningham, Amanda as Secretary
31 March 2005
Resigned Gilbert, Lesley Jane as Secretary
26 January 2005
Appointed Bostock, Richard Mark as Director
25 January 2000
Appointed Cunningham, Amanda as Director
30 June 1999
Appointed Gilbert, Lesley Jane as Director
30 June 1999
Resigned Guyver, Christopher John as Director
5 January 1999
Appointed Massingham, David as Director
14 May 1998
Resigned Jackson, Christopher Murray as Director
10 December 1997
Resigned Guyver, Christopher John as Secretary
10 December 1997
Appointed Gilbert, Lesley Jane as Secretary
22 July 1997
Resigned Vernon, William Michael, Sir as Director
1 July 1996
Appointed Vernon, William Michael, Sir as Director
12 May 1995
Appointed Jackson, Christopher Murray as Director
22 February 1995
22 July 1994
Resigned Wintle, Peter Philip as Director
22 July 1993
Resigned Wintle, Peter Philip as Secretary
22 July 1993
Appointed Guyver, Christopher John as Secretary
30 June 1992
Appointed Wintle, Peter Philip as Director
30 June 1992
30 June 1992
Appointed Guyver, Christopher John as Director
30 June 1992
Appointed Wintle, Peter Philip as Secretary
30 June 1992
Appointed Dunlop, Andrew James, Lord as Director
30 June 1992
Resigned Pennsec Limited as Corporate Nominee Secretary
30 June 1992
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
19 May 1992
Appointed Pennsec Limited as Corporate Nominee Secretary
19 May 1992
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

Ownership 2 active

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

Douglas Macrae Kaden
Individual · Notified 3 August 2021
Has significant influence or control
American
Born November 1971
David Sinclair Scott
Individual · Notified 3 August 2021
Has significant influence or control
American
Born November 1978

Financials

Net Assets
(£3,238,843)
Cash
£276,066
Profit
£548,039
Debt Ratio
161%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2023 2024 £568,788 (£53,654) (£3,786,882) (£3,238,843)
Balance sheet detail
2024202320212020
Fixed Assets£182,404£254,847£43,961£11,738
Current Assets£5,116,653£3,666,483£2,061,587£1,913,297
Debtors£4,767,990£3,291,648£1,917,254£1,641,854
Cash£276,066£241,220£128,297£242,890
Creditors (< 1 year)£8,537,900£4,799,118£2,154,938£1,354,469
Creditors (> 1 year)£0£2,909,094
Net Current Assets(£3,421,247)(£1,132,635)(£93,351)£558,828
Net Assets(£3,238,843)(£3,786,882)(£53,654)£568,788
Shareholder Funds(£3,238,843)(£3,786,882)(£53,654)£568,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
10 September 2026Appointment of a director
10 September 2026Termination of appointment of a director

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