THE DATA PRIVACY GROUP LTD

Active Buckingham

Management consultancy activities other than financial management

18 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management
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THE DATA PRIVACY GROUP LTD

Management consultancy activities other than financial management

Founded 25 Feb 2015 Active Buckingham, United Kingdom 18 employees website.com
Information technology, telecommunications and data Management consultancy activities other than financial management

Previous Company Names

THE DATA PRIVACY GUYS LTD 19 Dec 2018 — 29 Apr 2019
THE GDPR GUYS LTD 14 Nov 2017 — 19 Dec 2018
PERCIPIENCE VIDEO LTD 25 Feb 2015 — 14 Nov 2017
Accounts Submitted 4 Mar 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £100 £0 2025 year on year
Total assets £812K £131K 2025 year on year
Total Liabilities £812K £131K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chandos House School Lane Buckingham MK18 1HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE DATA PRIVACY GROUP LTD (09457485), an active information technology, telecommunications and data company based in Buckingham, United Kingdom. Incorporated 25 Feb 2015. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£385.64k

Net Assets

£100.00

Total Liabilities

£812.26k

Increased by £131.31k (+19%)

Turnover

N/A

Employees

18

Decreased by 1 (-5%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 101 Shares £101 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2020100£100£1
12 Mar 20191£1£1

Officers

Officers

2 active 1 resigned
Status
Iain BornerDirectorBritishEngland414 Jan 2019Active
Peter Alan BornerDirectorBritishUnited Kingdom6925 Feb 2015Active

Shareholders

Shareholders (2)

Peter Alan Borner
50.2%
Iain Borner
49.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Dpg Group Holdings Ltd

Unknown

Active
Notified 3 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Michael John Page

Ceased 14 Nov 2017

Ceased

Mr Iain Richard Borner

Ceased 3 Feb 2026

Ceased

Mr Peter Alan Borner

Ceased 3 Feb 2026

Ceased

Iain Borner

Ceased 14 Nov 2017

Ceased

Group Structure

Group Structure

THE DATA PRIVACY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Persons With Significant ControlCessation of Iain Richard Borner as a person with significant control on 3 Feb 2026
4 Mar 2026Persons With Significant ControlCessation of Peter Alan Borner as a person with significant control on 3 Feb 2026
4 Mar 2026Persons With Significant ControlDpg Group Holdings Ltd notified as a person with significant control
4 Mar 2026AccountsAnnual accounts made up to 30 Apr 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
4 Mar 2026 Persons With Significant Control

Cessation of Iain Richard Borner as a person with significant control on 3 Feb 2026

4 Mar 2026 Persons With Significant Control

Cessation of Peter Alan Borner as a person with significant control on 3 Feb 2026

4 Mar 2026 Persons With Significant Control

Dpg Group Holdings Ltd notified as a person with significant control

4 Mar 2026 Accounts

Annual accounts made up to 30 Apr 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

Recent Activity

Latest Activity

Cessation of Iain Richard Borner as a person with significant control on 3 Feb 2026

2 months ago on 4 Mar 2026

Cessation of Peter Alan Borner as a person with significant control on 3 Feb 2026

2 months ago on 4 Mar 2026

Dpg Group Holdings Ltd notified as a person with significant control

2 months ago on 4 Mar 2026

Annual accounts made up to 30 Apr 2026

2 months ago on 4 Mar 2026

Confirmation statement made on 3 Jan 2026 with updates

4 months ago on 6 Jan 2026