DEG SPAIN LTD

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
D

DEG SPAIN LTD

Activities of other holding companies n.e.c.

Founded 14 Jul 2023 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Apr 2025 Next due 31 May 2026 11 days remaining
Confirmation Submitted 14 Jul 2025 Next due 27 Jul 2026 2 months remaining
Net assets £2M
Total assets £84M
Total Liabilities £82M
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

Dukes House 58 Buckingham Gate London SW1E 6AJ United Kingdom

Full company profile for DEG SPAIN LTD (15004511), an active company based in London, United Kingdom. Incorporated 14 Jul 2023. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.91M

Total Liabilities

£81.84M

Turnover

N/A

Employees

2

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Aatif Naveed HassanDirectorBritishEngland4714 Jul 2023Active
Hassan, Aatif NaveedDirectorBritishEngland4714 Jul 2023Active

Shareholders

Shareholders (1)

Dukes Education Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEG HOLDINGS 2020 LTD united kingdom
DEG INVESTMENTS LTD united kingdom
DEG BIDCO LTD united kingdom
DEG SPAIN LTD Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
14 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
23 Apr 2025AccountsAnnual accounts filed
23 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
23 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
2 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

14 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

23 Apr 2025 Accounts

Annual accounts filed

23 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

23 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

Recent Activity

Latest Activity

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 2 Apr 2026

Confirmation statement made on 13 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Annual accounts filed

1 years ago on 23 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

1 years ago on 23 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

1 years ago on 23 Apr 2025