DCD Finance (UK) Limited

Active03928481 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Hoosen Goolam Mahomed Randeree
Accounts type
Total exemption full
Region
Greater London
Address
84 Newman Street
London
W1T 3EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
3 February 2026
Resigned Paruk, Anwar as Director
1 February 2018
Resigned Huggins, Richard as Director
1 January 2018
Appointed Paruk, Anwar as Director
29 February 2016
Resigned Gennings, Derek Alan as Director
30 September 2011
Resigned Stuckey, David Edward as Director
5 October 2007
Appointed Stuckey, David Edward as Director
12 September 2007
Resigned Baiyat, Faizal as Director
30 September 2006
Resigned Randeree, Shabir Ahmed as Director
12 January 2004
Appointed Randeree, Faisal Ahmed as Director
1 May 2003
Appointed Gennings, Derek Alan as Director
31 March 2003
Resigned Randeree, Ahmed as Director
31 October 2001
Resigned Essack, Ismail as Director
19 February 2001
Appointed Baiyat, Faizal as Director
19 February 2001
Appointed Randeree, Ahmed as Director
19 February 2001
Appointed Huggins, Richard as Director
19 February 2001
Appointed Essack, Ismail as Director
10 October 2000
Appointed Randeree, Shabir Ahmed as Director
30 September 2000
Resigned Manjoo, Juneid Ahmad as Director
18 February 2000
Appointed Shelley, Christopher Edward as Secretary
18 February 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
18 February 2000
Appointed First Directors Limited as Corporate Nominee Director
18 February 2000
Resigned First Directors Limited as Corporate Nominee Director
18 February 2000
Appointed Manjoo, Juneid Ahmad as Director

Ownership 1 active

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

Hoosen Goolam Mahomed Randeree
Individual · Notified 20 September 2018
Owns 25–50% of shares
South African
Born October 1956 (70)
Former controllers (2)
20 September 2018
Ceased Navin Nagawa — Has significant influence or control (as a trust)
1 January 2018
Ceased DCD London & Mutual PLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DCD Finance (UK) Limited This company
DCD Factors Limited Owns 75–100% of shares
DCD Trade Services Limited Owns 75–100% of shares
Ssea Investments Limited Owns 25–50% of shares

Financials

Net Assets
(£609,095)
Cash
£1,037
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£608,762) (£609,081) (£609,095) (£609,095) (£609,095) (£609,095)
Balance sheet detail
202420232022202120202019
Current Assets£122,877£122,877£122,877£122,877£122,891£123,210
Debtors£121,840£121,840£121,840£121,840£121,840£121,840
Cash£1,037£1,037£1,037£1,037£1,051£1,370
Creditors (< 1 year)£731,974£731,974£731,974£731,974£731,974£731,974
Net Current Assets(£609,097)(£609,097)(£609,097)(£609,097)(£609,083)(£608,764)
Net Assets(£609,095)(£609,095)(£609,095)(£609,095)(£609,081)(£608,762)
Shareholder Funds(£609,095)(£609,095)(£609,095)(£609,095)(£609,081)(£608,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates3 February 2026
14 October 2025Registered office address changed
11 September 2025Total exemption full accounts31 December 2024
11 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

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