CompanyTrack
D

DWF CONNECTED SERVICES INVESTMENTS LIMITED

Active London

Activities of other holding companies n.e.c.

201 employees
Activities of other holding companies n.e.c.
D

DWF CONNECTED SERVICES INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2021 Active London, England 201 employees
Activities of other holding companies n.e.c.
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 20 May 2025
Net assets £-6.16M £2.44M 2024 year on year
Total assets £10.55M £3.03M 2024 year on year
Total Liabilities £16.70M £5.47M 2024 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

20 Fenchurch Street London England EC3M 3AG England

Credit Report

Discover DWF CONNECTED SERVICES INVESTMENTS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£6.16M

Decreased by £2.44M (-66%)

Total Liabilities

£16.70M

Increased by £5.47M (+49%)

Turnover

N/A

Employees

201

Increased by 7 (+4%)

Debt Ratio

158%

Increased by 8 (+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

Officers

Officers

2 active 1 resigned
Status
Christopher James StefaniDirectorBritishEngland4814 May 2021Active
Matthew Ian DoughtyDirectorBritishUnited Kingdom5514 May 2021Active

Shareholders

Shareholders (1)

Dwf Group Plc
100.0%
127 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dwf Group Plc

United Kingdom

Active
Notified 14 May 2021
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

DWF GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
DWF CONNECTED SERVICES INVESTMENTS LIMITED Current Company
ACUHOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF 360 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF ADJUSTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF ADVOCACY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF CLAIMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF COSTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF FORENSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF RESOURCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF (TG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DWF VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREYFERN LAW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VUEITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersAppointment of Mr Bart Frits Borms as director on 2025-10-31View(2 pages)
6 Nov 2025OfficersTermination of Christopher James Stefani as director on 2025-10-31View(1 page)
1 Aug 2025OfficersTermination of Nigel Graham Knowles as director on 2025-06-13View(1 page)
20 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with no updatesView(3 pages)
5 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24View(1 page)
6 Nov 2025 Officers

Appointment of Mr Bart Frits Borms as director on 2025-10-31

6 Nov 2025 Officers

Termination of Christopher James Stefani as director on 2025-10-31

1 Aug 2025 Officers

Termination of Nigel Graham Knowles as director on 2025-06-13

20 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with no updates

5 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

Recent Activity

Latest Activity

Appointment of Mr Bart Frits Borms as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Christopher James Stefani as director on 2025-10-31

3 months ago on 6 Nov 2025

Termination of Nigel Graham Knowles as director on 2025-06-13

6 months ago on 1 Aug 2025

Confirmation statement made on 2025-05-13 with no updates

9 months ago on 20 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 5 Feb 2025