Dickson Financial Services Limited

Active06612875 Private limited company
Incorporated
5 June 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One
Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born November 1961
Director · Appointed 3 November 2023
British
Born March 1988 (38)
Manning, Graeme Robert
Secretary · Appointed 6 April 2023
Director · Appointed 8 November 2022
British
Born November 1971
Officer history (7 former)
29 May 2025
Appointed Cumpstey, Jonathan Paul as Director
21 April 2025
Resigned Dickson, Paul Richard Gordon as Director
4 December 2024
Resigned Rootham, Stuart Paul as Director
27 November 2023
Resigned Buckingham, Andrew Nicholas as Director
3 November 2023
Appointed Millar, Michael Raymond as Director
6 April 2023
Appointed Manning, Graeme Robert as Secretary
10 March 2023
Appointed Rootham, Stuart Paul as Director
27 February 2023
Resigned Rootham, Stuart Paul as Director
8 November 2022
Appointed Dickson, Warren Paul as Director
8 November 2022
Appointed Rootham, Stuart Paul as Director
10 May 2022
Resigned Pearson, Howard John as Director
11 November 2021
Resigned Fraser-Allen, William Thomas as Director
4 April 2018
Appointed Buckingham, Andrew Nicholas as Director
28 April 2016
Appointed Fraser-Allen, William Thomas as Director
23 March 2016
Appointed Pearson, Howard John as Director
19 January 2016
Resigned Dickson, David Neil as Director
21 October 2008
Appointed Dickson, David Neil as Director
5 June 2008
Appointed Dickson, Paul Richard Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (3)
26 October 2023
Ceased Innovation Broking Group Limited — Owns 75–100% of shares
17 May 2017
Ceased William Thomas Fraser-Allen — Has significant influence or control
17 May 2017
Ceased Paul Richard Gordon Dickson — Has significant influence or control

Financials

Net Assets
£2,757,745
up £1,113,969 (68%)
Cash
£1,852,095
up £530,649 (40%)
Employees
23
up 3 (15%)
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,643,776 £2,757,745
Balance sheet detail
20212020
Fixed Assets£25,310£20,714
Current Assets£6,980,843£5,125,205
Debtors£5,128,748£3,803,759
Cash£1,852,095£1,321,446
Creditors (< 1 year)£4,244,408£2,998,143
Creditors (> 1 year)£0£500,000
Net Current Assets£2,736,435£2,127,062
Net Assets£2,757,745£1,643,776
Shareholder Funds£2,757,745£1,643,776

Filings 91

DateDescriptionMade Up ToPagesPDF
5 October 2026Other filing
5 October 2026Other filing
5 October 2026Accounts filing
5 October 2026Audit exemption subsidiary accounts31 December 2025
24 September 2026Satisfaction of a charge in full
Show all 91 filings

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