CompanyTrack
D

DICKSON FINANCIAL SERVICES LIMITED

Active London

Financial intermediation not elsewhere classified

35 employees Website
Financial intermediation not elsewhere classified
D

DICKSON FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 5 Jun 2008 Active London, United Kingdom 35 employees dicksonfinancialservices.co.uk
Financial intermediation not elsewhere classified
Accounts Submitted 29 Aug 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £5.69M £914.27K 2024 year on year
Total assets £16.94M £3.94M 2024 year on year
Total Liabilities £11.25M £3.03M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Watford)

31 The Avenue, Watford WD17 4AJ

Telephone

0192 347 8923

Credit Report

Discover DICKSON FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£4.92M

Increased by £1.47M (+43%)

Net Assets

£5.69M

Increased by £914.27k (+19%)

Total Liabilities

£11.25M

Increased by £3.03M (+37%)

Turnover

£5.85M

Increased by £935.02k (+19%)

Employees

35

Increased by 2 (+6%)

Debt Ratio

66%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 42,857 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 201542,857£300k£7

Officers

Officers

4 active 7 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown6 Apr 2023Active
Jonathan Paul CumpsteyDirectorBritishUnited Kingdom6429 May 2025Active
Michael Raymond MillarDirectorBritishUnited Kingdom373 Nov 2023Active
Warren Paul DicksonDirectorBritishEngland548 Nov 2022Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
142,85730 Sept 2024
Innovation Broking Group Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 26 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Thomas Fraser-allen

Ceased 17 May 2017

Ceased

Innovation Broking Group Limited

Ceased 26 Oct 2023

Ceased

Paul Richard Gordon Dickson

Ceased 17 May 2017

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DICKSON FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
29 Aug 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
19 Jun 2025AccountsAnnual accounts filedView(169 pages)
19 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
7 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

19 Jun 2025 Accounts

Annual accounts filed

19 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Nov 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 29 Aug 2025

Annual accounts filed

8 months ago on 19 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 19 Jun 2025