Dowgate Wealth Limited

Active12221221 Private limited company
Incorporated
23 September 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
15 Fetter Lane
London
EC4A 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born November 1948
Director · Appointed 12 June 2025
British
Born July 1954 (72)
Sanford, Josh
Director · Appointed 19 December 2024
British
Born July 1990 (36)
Parkinson, Stuart Melville
Director · Appointed 18 December 2024
British
Born October 1968 (58)
Mckeown, Benjamin Thomas
Director · Appointed 7 December 2021
British
Born July 1987 (39)
Director · Appointed 11 May 2020
British
Born February 1971 (55)
Carter, Simon David
Secretary · Appointed 23 September 2019
Officer history (5 former)
29 July 2025
Appointed Jackson, Paul Francis as Director
13 June 2025
Resigned Poutney, David John as Director
12 June 2025
Appointed Hughes, Colin Mark as Director
19 December 2024
Appointed Sanford, Josh as Director
18 December 2024
Appointed Parkinson, Stuart Melville as Director
8 November 2024
Resigned Ross-Field, Joshua Saul as Director
21 October 2024
Resigned Tilbian, Lorna Mona as Director
21 October 2024
Resigned Serjeant, James Richard Challis as Director
31 August 2023
Resigned Chadwick, Mark as Director
9 December 2021
Appointed Ross-Field, Joshua Saul as Director
7 December 2021
Appointed Mckeown, Benjamin Thomas as Director
1 December 2021
Appointed Chadwick, Mark as Director
9 November 2021
Appointed Tilbian, Lorna Mona as Director
11 May 2020
Appointed Carter, Simon David as Director
23 September 2019
Appointed Carter, Simon David as Secretary
23 September 2019
Appointed Serjeant, James Richard Challis as Director
23 September 2019
Appointed Poutney, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07404194
Former controllers (2)
6 May 2021
Ceased James Richard Challis Serjeant — Owns 25–50% of shares
6 May 2021
Ceased David John Poutney — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Dowgate Capital Limited Owns 75–100% of shares
Dowgate Wealth Limited This company Owns 75–100% of shares
Otaq Newco Limited Owns 75–100% of shares

Financials

Net Assets
£1,900,911
Cash
£1,622,485
Profit Before Tax
£844,205
Employees
14
Debt Ratio
46%
Current Ratio
2.0x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £511,879 £734,991 £1,306,883 £1,900,911
Balance sheet detail
2024202320222021
Fixed Assets£231,914£180,955£22,301£8,357
Current Assets£3,307,314£2,217,381£1,219,119£764,540
Debtors£1,684,829£937,186£71,685£189,965
Cash£1,622,485£1,280,195£1,147,434£574,575
Creditors (< 1 year)£1,617,839£1,081,453£501,729£258,918
Net Current Assets£1,689,475£1,135,928£717,390£505,622
Net Assets£1,900,911£1,306,883£734,991£511,879
Shareholder Funds£1,900,911£1,306,883£734,991£511,879

Turnover£4,741,700£2,226,454
Cost of Sales£3,315,941£2,631,592£2,712,200£1,544,787
Gross Profit£2,029,500£681,667
Admin Expenses£2,538,671£1,854,635£1,392,095£401,700
Staff Costs£2,743,254£2,454,942£2,635,368£1,414,369
Profit Before Tax£844,205£892,256£637,405£279,967
Tax£225,177£220,364£126,293£56,100
Profit for Period£619,028£671,892£511,112£223,867

Filings 48

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with updates22 September 2026
28 September 2026Full accounts31 December 2025
7 April 2026Replacement filing of Confirmation Statement22 September 2025
7 April 2026Other filing
31 March 2026Appointment of a director
Show all 48 filings

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