Deloitte SA Services Limited

Active10350869 Private limited company
Incorporated
30 August 2016 (10 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Full
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born October 1976 (50)
Director · Appointed 3 December 2024
British
Born January 1982 (44)
Director · Appointed 1 June 2023
British
Born June 1972 (54)
Director · Appointed 1 June 2023
British
Born November 1966
Director · Appointed 1 June 2022
British
Born May 1977 (49)
Officer history (9 former)
1 June 2026
Resigned Mills, Philip David as Director
14 October 2025
Appointed Bond, Andrew John as Director
9 October 2025
Resigned Franek, Paul as Director
29 September 2025
Resigned Halstead, David Edward Michael as Director
31 May 2025
Resigned Robinson, Andrew as Director
3 December 2024
Appointed Brass, James Michael as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 June 2022
Appointed Hughes, Robert David as Director
1 June 2022
Appointed Halstead, David Edward Michael as Director
1 June 2022
Appointed Robinson, Andrew as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
1 June 2019
Appointed Franek, Paul as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
30 August 2016
Appointed Bunting, Glyn as Director
30 August 2016
Appointed Robinson, Paul Anthony as Director
30 August 2016
Appointed Ward, Donna Louise as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. Oc303675

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Braxton Associates Limited DissolvedOwns 25–50% of shares
D&T Consulting Holdings Limited Owns 75–100% of shares
Deloitte MCS Limited Owns 75–100% of shares
Acne Production Limited In liquidationOwns 75–100% of shares
Etain Limited In liquidationOwns 75–100% of shares
Market Gravity Ltd In liquidationOwns 75–100% of shares
Monitor Deloitte Limited Owns 75–100% of shares
The Orange Partnership Limited Owns 75–100% of shares
D&T Pension Trustees Limited Owns 75–100% of shares
Deloitte & Touche Advisory Limited Owns 75–100% of shares
Deloitte & Touche Holdings Limited Owns 75–100% of shares
Deloitte GFS Holdings Limited Owns 25–50% of shares
Deloitte GFS Limited Owns 25–50% of shares
Deloitte India Services Limited Owns 75–100% of shares
Deloitte Nse LLP Holds 25–50% of voting rights
Deloitte Nse No3 Limited Status not confirmedHolds 25–50% of voting rights
Deloitte Management Services Limited Owns 75–100% of shares
Deloitte Erdc Limited Owns 25–50% of shares
Deloitte SA Services Limited This company Owns 75–100% of shares
Deloitte Scotland Limited Partnership Holds 75–100% of voting rights
Deloitte Services Limited In liquidationOwns 75–100% of shares
Island Trustees Limited Owns 75–100% of shares
Stonecutter Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates31 July 2026
20 July 2026Director's details changed
18 June 2026Termination of appointment of a director
12 December 2025Full accounts31 May 2025
14 October 2025Appointment of a director
Show all 48 filings

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