DG PARTNERS SERVICES LIMITED

Active London

Other business support service activities n.e.c.

15 employees website.com
Financial services Other business support service activities n.e.c.
D

DG PARTNERS SERVICES LIMITED

Other business support service activities n.e.c.

Founded 26 Jun 2002 Active London, United Kingdom 15 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED 22 Jul 2003 — 1 Mar 2017
LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED 3 Jul 2003 — 22 Jul 2003
ALCHEMIC ASSET MANAGEMENT (UK) LIMITED 4 Feb 2003 — 3 Jul 2003
ALCHEMIC ASSET MANAGEMENT LIMITED 14 Aug 2002 — 4 Feb 2003
CHEMICAL ASSET MANAGEMENT LIMITED 26 Jun 2002 — 14 Aug 2002
Accounts Submitted 26 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 26 Jun 2025 Next due 10 Jul 2026 2 months remaining
Net assets £8M £681K 2023 year on year
Total assets £9M £1M 2023 year on year
Total Liabilities £366K £478K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

55 Baker Street London W1U 7EU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for DG PARTNERS SERVICES LIMITED (04470767), an active financial services company based in London, United Kingdom. Incorporated 26 Jun 2002. Other business support service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£178.29k

Increased by £3.36k (+2%)

Net Assets

£8.19M

Decreased by £680.99k (-8%)

Total Liabilities

£365.81k

Decreased by £478.09k (-57%)

Turnover

N/A

Employees

15

Increased by 5 (+50%)

Debt Ratio

4%

Decreased by 5 (-56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 24,092,547 Shares £24.09m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 20186,302,180£6.30m£1
20 May 201617,790,367£17.79m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dg Partners International Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Michael Gorton

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Charles Standing

Ceased 20 Dec 2021

Ceased

Group Structure

Group Structure

DG PARTNERS SERVICES LIMITED Current Company
MALPLAQUET LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersAppointment of Mrs Davina Fenella Rix as director on 17 Oct 2025
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025Confirmation StatementConfirmation statement made on 26 Jun 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Oct 2025 Officers

Appointment of Mrs Davina Fenella Rix as director on 17 Oct 2025

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Confirmation Statement

Confirmation statement made on 26 Jun 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mrs Davina Fenella Rix as director on 17 Oct 2025

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2025

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Confirmation statement made on 26 Jun 2025 with no updates

10 months ago on 26 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024