DM WINDSOR UK LIMITED

Active London

Fund management activities

0 employees website.com
Financial services Fund management activities
D

DM WINDSOR UK LIMITED

Fund management activities

Founded 14 Jan 2000 Active London, England 0 employees website.com
Financial services Fund management activities

Previous Company Names

LEO FUND MANAGERS LIMITED 14 Jan 2000 — 17 Oct 2019
Accounts Due 30 Sept 2022 45 months overdue
Confirmation Submitted 15 Feb 2023 Next due 27 Jan 2024 28 months overdue
Net assets £257K £41K 2020 year on year
Total assets £263K £249K 2020 year on year
Total Liabilities £6K £209K 2020 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

27 Hill Street London W1J 5LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DM WINDSOR UK LIMITED (03909814), an active financial services company based in London, England. Incorporated 14 Jan 2000. Fund management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Balance Sheet & P&L (2013–2020)

Cash in Bank

£54.00

Decreased by £384.64k (-100%)

Net Assets

£256.84k

Decreased by £40.95k (-14%)

Total Liabilities

£5.78k

Decreased by £208.54k (-97%)

Turnover

£14.16k

Decreased by £163.62k (-92%)

Employees

N/A

Debt Ratio

2%

Decreased by 40 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Duet Group Holdings Limited
100.0%
300,000
Duet Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henry Isak Gabay

Swiss

Active
Notified 6 Apr 2016
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OfficersTermination of Amit Navinchandra Haria as director on 18 Sept 2025
12 Sept 2023DissolutionDissolved Compulsory Strike Off Suspended
22 Aug 2023GazetteGazette Notice Compulsory
15 Feb 2023OfficersTermination of Pavel Bodlák as director on 10 Feb 2023
15 Feb 2023Confirmation StatementConfirmation statement made on 13 Jan 2023 with no updates
19 Sept 2025 Officers

Termination of Amit Navinchandra Haria as director on 18 Sept 2025

12 Sept 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

22 Aug 2023 Gazette

Gazette Notice Compulsory

15 Feb 2023 Officers

Termination of Pavel Bodlák as director on 10 Feb 2023

15 Feb 2023 Confirmation Statement

Confirmation statement made on 13 Jan 2023 with no updates

Recent Activity

Latest Activity

Termination of Amit Navinchandra Haria as director on 18 Sept 2025

7 months ago on 19 Sept 2025

Dissolved Compulsory Strike Off Suspended

2 years ago on 12 Sept 2023

Gazette Notice Compulsory

2 years ago on 22 Aug 2023

Termination of Pavel Bodlák as director on 10 Feb 2023

3 years ago on 15 Feb 2023

Confirmation statement made on 13 Jan 2023 with no updates

3 years ago on 15 Feb 2023