Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
DSG Finance Group Ltd
- Incorporated
- 12 November 2015 (10 years)
- Previously known as
- Dsgpi 2015 Limited (until 19 October 2020)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Promethean HouseBird Hall LaneStockportSK3 0UX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Hoggart, Richard
Secretary · Appointed 29 January 2016
Director · Appointed 28 January 2016
British
Born January 1975 (51)
Director · Appointed 28 January 2016
British
Born September 1968 (58)
Director · Appointed 28 January 2016
British
Born December 1971 (54)
Director · Appointed 28 January 2016
Scottish
Born January 1971 (55)
British
Born April 1984 (42)
Officer history (3 former)
4 June 2026
Resigned Mckeown, Aidan John as Director
2 June 2021
Appointed Mckeown, Aidan John as Director
29 January 2016
Appointed Hoggart, Richard as Secretary
29 January 2016
28 January 2016
28 January 2016
28 January 2016
28 January 2016
12 November 2015
12 November 2015
12 November 2015
12 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08630965
Former controllers (1)
6 April 2016
Ceased Promethean UK Opportunities Fund II LLP — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
19 Street (GP) Limited Owns 25–50% of shares
DSG Finance Group Ltd This company Owns 25–50% of shares
DSG 1988 Limited Owns 75–100% of shares
Promethean 2024 (GP) Limited Owns 75–100% of shares
Promethean CI 2024 (GP) Limited Owns 75–100% of shares
Promethean CI (S) 2024 LP Holds 25–50% of voting rights
Promethean CI Bird (S) LP Has significant influence or control
Promethean CI Bregal Sop (S) LP Has significant influence or control
Promethean CI Iii (S) LP Has significant influence or control
Promethean Investments Bird (GP) Limited Owns 75–100% of shares
Promethean Investments CI Iii (GP) Limited Owns 75–100% of shares
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Investments Iii (GP) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 16 December 2024 | Confirmation statement with updates | 11 November 2024 |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →