DALGLEISH FINANCE HOUSE LIMITED

Active London

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
D

DALGLEISH FINANCE HOUSE LIMITED

Financial intermediation not elsewhere classified

Founded 28 Aug 1991 Active London, England 1 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

EUROPEAN SETTLED ESTATES LIMITED 10 Aug 2018 — 15 May 2024
EUROPEAN SETTLED ESTATES PLC 28 Aug 1991 — 10 Aug 2018
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £24M £120K 2024 year on year
Total assets £34M £7M 2024 year on year
Total Liabilities £10M £6M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for DALGLEISH FINANCE HOUSE LIMITED (02642407), an active company based in London, England. Incorporated 28 Aug 1991. Financial intermediation not elsewhere classified. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£635.10k

Decreased by £440.59k (-41%)

Net Assets

£23.74M

Increased by £119.57k (+1%)

Total Liabilities

£9.79M

Increased by £6.39M (+188%)

Turnover

N/A

Employees

1

Debt Ratio

29%

Increased by 16 (+123%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 737,602 Shares £738k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 2024100£0£0
14 Oct 2021737,502£738k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Malcolm Donald Dalgleish
100.0%
787,603
Dalgleish Consultancy Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Malcolm Donald Dalgleish

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1952
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

DALGLEISH FINANCE HOUSE LIMITED Current Company

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land adjoining St Andrews Court, Wellington Street, Thame SOUTH OXFORDSHIRE
Leasehold-21 Nov 1996
land adjoining St Andrews Court, Wellington Street, Thame
Leasehold
Added 21 Nov 1996
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AddressMove Registers To Registered Office Company With New Address
13 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
3 Dec 2025Persons With Significant ControlChange to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025
24 Nov 2025AddressChange Sail Address Company With Old Address New Address
22 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Mar 2026 Address

Move Registers To Registered Office Company With New Address

13 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

3 Dec 2025 Persons With Significant Control

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

24 Nov 2025 Address

Change Sail Address Company With Old Address New Address

22 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Move Registers To Registered Office Company With New Address

1 months ago on 30 Mar 2026

Confirmation statement made on 28 Feb 2026 with updates

2 months ago on 13 Mar 2026

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

5 months ago on 3 Dec 2025

Change Sail Address Company With Old Address New Address

6 months ago on 24 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Nov 2025