DPR Group Limited

Active04438029 Private limited company
Incorporated
14 May 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 1 July 2020
British
Born August 1990 (36)
Officer history (10 former)
11 August 2025
Resigned Davé, Paraag Mukundrai as Director
11 August 2025
Appointed Richardson, Gareth as Director
1 August 2024
Resigned Mittal, Rajesh Kumar as Director
1 August 2024
Appointed Davé, Paraag Mukundrai as Director
1 August 2024
Resigned Mittal, Rajesh Kumar as Secretary
1 August 2024
Resigned Patel, David as Director
1 August 2024
Resigned Szeszkowski, Mateusz Michal as Director
9 January 2023
Resigned Sadler, James Anthony as Director
1 October 2021
Appointed Sadler, James Anthony as Director
1 July 2020
Appointed Chu, Hin Sui as Director
1 December 2019
Resigned Dave, Paraag as Director
30 August 2019
Resigned Robertson, Steven Andrew as Director
12 June 2017
Appointed Szeszkowski, Mateusz Michal as Director
12 June 2017
Appointed Dave, Paraag as Director
12 June 2017
Appointed Robertson, Steven Andrew as Director
14 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
14 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2002
Appointed Mittal, Rajesh Kumar as Director
14 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
14 May 2002
Appointed Patel, David as Director
14 May 2002
Appointed Mittal, Rajesh Kumar as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10746866
Former controllers (2)
1 June 2017
Ceased Rajesh Mittal — Owns 25–50% of shares
1 June 2017
Ceased David Patel — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DPR Bidco Limited Owns 75–100% of shares
Burrow Mortgages Limited Owns 75–100% of shares
DPR Group Limited This company Owns 75–100% of shares
Finova Software Ltd Owns 75–100% of shares
Finova Broker Software Ltd Owns 75–100% of shares
Finova Payments Ltd Owns 75–100% of shares
Senro Systems Limited Owns 75–100% of shares
SDM 2020 Limited Owns 75–100% of shares
Spectrum Data Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates11 May 2026
Show all recent filings

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