DF GROUP LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
D

DF GROUP LIMITED

Other business support service activities n.e.c.

Founded 3 Jun 1998 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BROOMCO (1566) LIMITED 3 Jun 1998 — 1 Sept 1998
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £27M £955M 2024 year on year
Total assets £27M £977M 2024 year on year
Total Liabilities £0 £22M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY England

Website

www.example.com

Full company profile for DF GROUP LIMITED (03574242), an active company based in London, England. Incorporated 3 Jun 1998. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£239.60k

Decreased by £5.88M (-96%)

Net Assets

£26.68M

Decreased by £954.69M (-97%)

Total Liabilities

N/A

Decreased by £22.48M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 Allotment 355,000 Shares £355k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 2025355,000$355k$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ultra Electronics Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

DF GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Jan 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026ResolutionResolutions
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31
15 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Jan 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Resolution

Resolutions

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 15 Jan 2026

Liquidation Voluntary Declaration Of Solvency

3 months ago on 14 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 8 Jan 2026

Resolutions

3 months ago on 8 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 22 Sept 2025