Daisy Finco Limited

Active09203989 Private limited company
Incorporated
4 September 2014 (12 years)
Previously known as
Chain Finco Limited (until 13 February 2015)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born February 1977 (49)
Director · Appointed 31 October 2025
British
Born February 1978 (48)
Director · Appointed 31 March 2023
British
Born April 1971 (55)
Officer history (14 former)
1 October 2026
Resigned Bertram, Joanna as Director
5 June 2026
Resigned Vmed O2 Secretaries Limited as Corporate Secretary
31 October 2025
Resigned Mcginn, David Raymond as Director
31 October 2025
Appointed Milton, Paul Stephen as Director
31 October 2025
Appointed Smith, Nigel Paul as Director
31 October 2025
Appointed Bertram, Joanna as Director
1 August 2025
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
11 July 2024
Resigned Thompson, Neil Philip as Director
11 July 2024
Resigned Lee, Kristian Brian as Director
31 March 2023
Resigned Mcglennon, David Lewis as Director
31 March 2023
Appointed Lee, Kristian Brian as Director
31 March 2023
Appointed Morten, Stuart Norman as Director
31 March 2023
Appointed Mcginn, David Raymond as Director
31 March 2023
Resigned Smith, Stephen Alan as Director
7 July 2021
Appointed Thompson, Neil Philip as Director
1 February 2019
Resigned Mcglennon, David Lewis as Secretary
22 June 2018
Appointed Mcglennon, David Lewis as Director
22 June 2018
Resigned Muller, Neil Keith as Director
24 October 2017
Appointed Muller, Neil Keith as Director
24 October 2017
Resigned Riley, Matthew Robinson as Director
30 January 2015
Resigned Marke, Nathan Richard as Director
30 January 2015
Resigned Scott, Steven as Director
18 December 2014
Appointed Mcglennon, David Lewis as Secretary
18 December 2014
Appointed Smith, Stephen Alan as Director
18 December 2014
Appointed Marke, Nathan Richard as Director
12 September 2014
Appointed Scott, Steven as Director
12 September 2014
Appointed Riley, Matthew Robinson as Director
12 September 2014
Resigned Dm Company Services (London) Limited as Corporate Secretary
12 September 2014
Resigned Mcnair, Martin James as Director
4 September 2014
Appointed Dm Company Services (London) Limited as Corporate Secretary
4 September 2014
Appointed Mcnair, Martin James 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
Private Company Limited By Shares
Reg. no. 09265705

Holdings 1

Companies where Daisy Finco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 100

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
18 September 2026Confirmation statement with no updates4 September 2026
5 June 2026Termination of appointment of a secretary
20 March 2026Full accounts31 March 2025
10 November 2025Appointment of a director
Show all 100 filings

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