Dept Personalised Content Group Limited

Active11937482 Private limited company
Incorporated
10 April 2019 (7 years)
Previously known as
The Feed Group Limited (until 6 March 2023)
Be Optimistic Ltd (until 6 December 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Floor 9 & 10
Featherstone Building
66 City Road
London
EC1Y 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Dutch
Born January 1981 (45)
Director · Appointed 21 April 2021
British
Born October 1981 (45)
Officer history (2 former)
22 April 2024
Resigned Lynch, Matthew as Director
17 December 2021
Appointed Schmid, Francois Louis as Director
21 April 2021
Appointed Luu, Hue Tuyet as Director
31 December 2020
Resigned Reeves, Andrew as Director
10 April 2019
Appointed Reeves, Andrew as Director
10 April 2019
Appointed Lynch, Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10152012
Former controllers (2)
17 December 2021
Ceased Matthew Mark Stewart Lynch — Owns 75–100% of shares
31 December 2020
Ceased Andrew Reeves — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Dept UK Holding Limited Owns 75–100% of shares
Dept Design & Technology Ltd Owns 75–100% of shares
Dept Marketing Technology Limited Owns 75–100% of shares
Dept Personalised Content Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,286,204
Cash
£1,186
Profit Before Tax
£5,501,009
Return on Equity
104%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £27,142 £51,212 £6,670,166 £6,457,881 £5,286,204
Balance sheet detail
202420232022202220212020
Fixed Assets£5,285,791£5,294,699£5,324,202£5,316,220£5,273,700
Current Assets£1,288£1,163,182£1,362,586£150,739£5,547
Debtors£1,039,415£7,058£152
Cash£1,186£5,502£323,171£143,681£5,395
Creditors (< 1 year)£0£16,622£4,601,930£4,089,562
Net Current Assets£1,163,182(£4,451,191)(£4,084,015)
Net Assets£5,286,204£6,457,881£6,670,166£51,212£27,142
Shareholder Funds£5,286,204£6,457,881£6,670,166£51,212£27,142

Filings 47

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
16 April 2026Confirmation statement with updates9 April 2026
18 September 2025Full accounts31 December 2024
23 April 2025Confirmation statement with updates9 April 2025
27 September 2024Full accounts31 December 2023
Show all 47 filings

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