DVI GROUP LTD

SC645049
Active Linwood

Activities of other holding companies n.e.c.

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

DVI GROUP LTD

SC645049

Activities of other holding companies n.e.c.

Founded 22 Oct 2019 Active Linwood, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 6 Nov 2025 Next due 4 Nov 2026 4 months remaining
Net assets £100 £0 2024 year on year
Total assets £200 £0 2024 year on year
Total Liabilities £100 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park Linwood Renfrewshire PA1 2BH Scotland

Full company profile for DVI GROUP LTD (SC645049), an active company based in Linwood, Scotland. Incorporated 22 Oct 2019. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Cunningham, ElizabethDirectorBritishUnited Kingdom6322 Oct 2019Active
James Gilmour MclaughlinDirectorBritishUnited Kingdom6122 Oct 2019Active
Stephen MurneyDirectorBritishScotland6122 Oct 2019Active

Shareholders

Shareholders (4)

Elizabeth Cunningham
25.0%
James Gilmour Mclaughlin
25.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Yvonne Murney

Scottish

Active
Notified 22 Oct 2019
Residence Scotland
DOB September 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Elizabeth Cunningham

British

Active
Notified 22 Oct 2019
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Murney

British

Active
Notified 22 Oct 2019
Residence Scotland
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Gilmour Mclaughlin

British

Active
Notified 22 Oct 2019
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Miss Elizabeth Cunningham

British

Active
Notified 22 Oct 2019
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Persons With Significant ControlChange to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026
6 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
10 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
1 May 2026 Persons With Significant Control

Change to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026

6 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

10 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Change to Miss Elizabeth Cunningham as a person with significant control on 1 May 2026

2 months ago on 1 May 2026

Confirmation statement made on 21 Oct 2025 with no updates

8 months ago on 6 Nov 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 23 Oct 2024