Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Dstny Global Services UK Ltd
- Incorporated
- 21 February 2013 (13 years)
- Previously known as
- Destiny Automate Ltd (until 1 August 2025)Qunifi Limited (until 28 April 2022)PGL (125) Limited (until 17 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Directors
- Peter Gareth HansonJoris Van Rymenant
- Accounts type
- Medium
- Region
- South East
- Address
- Np-105 IcentreHoward WayNewport PagnellMK16 9PY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hanson, Peter Gareth
Director · Appointed 5 December 2025
British
Born December 1965 (60)
Van Rymenant, Joris
Director · Appointed 21 March 2022
Belgian
Born July 1980 (46)
Officer history (13 former)
18 June 2026
Resigned Carver, Richard George William as Director
5 December 2025
Appointed Hanson, Peter Gareth as Director
30 June 2025
Appointed Carver, Richard George William as Director
30 June 2025
Resigned Arthur, Jeannie Helen as Director
31 December 2023
Resigned Sorqvist, Lars Patrik as Director
31 December 2023
Appointed Arthur, Jeannie Helen as Director
30 September 2023
Resigned Arthur, Jeannie Helen as Director
21 March 2022
21 March 2022
Resigned The Whittington Partnership LLP as Corporate Secretary
21 March 2022
Appointed Sorqvist, Lars Patrik as Director
21 March 2022
Resigned Carver, Richard George William as Director
21 March 2022
Resigned Herbert, Mark Andrew as Director
21 March 2022
Appointed Van Rymenant, Joris as Director
7 December 2020
24 November 2020
Appointed Arthur, Jeannie Helen as Director
13 December 2017
Appointed Carver, Richard George William as Director
13 December 2017
Appointed Herbert, Mark Andrew as Director
30 March 2016
3 February 2016
13 February 2015
Appointed The Whittington Partnership LLP as Corporate Secretary
13 February 2015
13 February 2015
13 February 2015
13 February 2015
13 February 2015
Resigned Pemberstone (Directors) Limited as Corporate Director
21 February 2013
21 February 2013
21 February 2013
Appointed Pemberstone (Directors) Limited as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
23 November 2023
Ceased Destiny UK Midco Ltd — Owns 75–100% of shares
13 December 2017
Ceased Qdos SBL Group Limited — Owns 75–100% of shares
13 December 2017
Ceased SBL Group Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,135,007
- Cash
- £1,394,962
- Employees
- 45
- Debt Ratio
- 27%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,682,342 | £2,327,349 | £82,029 | £14,188 | £10,617 | £1,250 |
| Current Assets | £3,356,591 | £2,288,410 | £3,369,702 | £786,672 | £417,553 | £115,295 |
| Debtors | £1,961,629 | £1,596,918 | £2,374,844 | £652,015 | £243,554 | |
| Cash | £1,394,962 | £691,492 | £994,858 | £134,657 | £173,999 | |
| Creditors (< 1 year) | £1,053,719 | £820,909 | £514,879 | £1,248,821 | £929,122 | |
| Creditors (> 1 year) | £0 | £359,552 | £0 | £42,500 | ||
| Net Current Assets | £1,452,665 | £1,234,691 | £2,548,793 | £271,793 | (£831,268) | (£813,827) |
| Net Assets | £5,135,007 | £2,271,270 | £285,981 | (£863,151) | (£812,577) | |
| Shareholder Funds | £3,562,040 | £2,271,270 | £285,981 | (£863,151) | (£812,577) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 1 August 2025 | Certificate of change of name | |||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 |
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