D G S Independent Financial Advisers Limited

Active03784035 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Address
2 Crown Buildings
The Green
London
E4 7EX

Filing status

Accounts due
30 September 2027
Last accounts
2 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born September 1986 (40)
Director · Appointed 2 April 2026
British
Born June 1983 (43)
Secretary · Appointed 8 June 1999
British
Director · Appointed 8 June 1999
British
Born October 1965 (61)
Officer history (3 former)
2 April 2026
Appointed Challis, Richard Alexander as Director
2 April 2026
Appointed Potgieter, Daniel David as Director
2 February 2026
Resigned Walker, Douglas George as Director
1 November 2000
Resigned O'Neil, Gary Austin as Director
8 June 1999
Appointed Piacenti, Stephen Luigi as Secretary
8 June 1999
Appointed Piacenti, Stephen Luigi as Director
8 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1999
Appointed O'Neil, Gary Austin as Director
8 June 1999
Appointed Walker, Douglas George 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07701449

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
DGS Enterprises Ltd Owns 75–100% of shares
D G S Independent Financial Advisers Limited This company Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited Owns 75–100% of shares

Financials

Balance sheet as at 2 February 2026 · total exemption full accounts

Net Assets
£1,028,121
Cash
£716,983
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2026 £1,123,743 £846,894 £1,356,625 £1,576,645 £936,943 £1,534,593 £1,028,121
Balance sheet detail
2026202420232022202120202019
Fixed Assets£13,221£9,703£12,023£16,030£21,373£26,841£35,373
Current Assets£1,489,939£1,921,347£1,452,929£1,885,356£1,651,511£1,151,384£1,409,122
Debtors£772,956£1,470,044£1,200,810£1,579,066£1,362,382£959,782£1,005,763
Cash£716,983£451,303£252,119£306,290£289,129£191,602£403,359
Creditors (< 1 year)£471,734£394,032£525,009£320,741£310,919£326,731£314,752
Net Current Assets£1,018,205£1,527,315£927,920£1,564,615£1,340,592£824,653£1,094,370
Net Assets£1,028,121£1,534,593£936,943£1,576,645£1,356,625£846,894£1,123,743
Shareholder Funds£1,028,121£1,534,593£936,943£1,576,645£1,356,625£846,894£1,123,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts2 February 2026
1 June 2026Director's details changed
1 June 2026Confirmation statement with no updates1 June 2026
28 April 2026Current accounting period shortened
9 April 2026Appointment of a director
Show all recent filings

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