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D

DPC PROFESSIONAL SERVICES GROUP LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
D

DPC PROFESSIONAL SERVICES GROUP LIMITED

Activities of financial services holding companies

Founded 14 May 2024 Active London, United Kingdom
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 15 May 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Acre House 11-15 William Road London NW1 3ER United Kingdom

Credit Report

Discover DPC PROFESSIONAL SERVICES GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 6,323,127 Shares £4.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 2025134,375£0.263£0.263
31 Jul 2024152,292£27k£0.179
31 Jul 2024152,292£13k£0.084
31 Jul 2024152,292£25k£0.163
31 Jul 2024152,292£8k£0.054

Officers

Officers

3 active 3 resigned
Status
James Peter Edward TaylorDirectorBritishEngland4131 Jul 2024Active
Michael Mckenzie ReynoldsDirectorBritishEngland5031 Jul 2024Active
Michelle CoatesDirectorBritishEngland4931 Jul 2024Active

Shareholders

Shareholders (14)

Sumer Group Bidco Limited
62.8%
4,031,25015 May 2025
Simon Owen
2.4%
152,29215 May 2025
Sumer Group Nominee Limited
2.1%
134,37515 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumer Group Bidco Limited

United Kingdom

Active
Notified 14 May 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control
PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership
TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent
PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
OLD OAK HOLDINGS LIMITED united kingdom
DPC PROFESSIONAL SERVICES GROUP LIMITED Current Company
THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025IncorporationMemorandum ArticlesView(56 pages)
9 Dec 2025ResolutionResolutionsView(2 pages)
4 Dec 2025CapitalAllotment of shares (GBP 42.838752) on 2025-11-25View(4 pages)
11 Nov 2025Persons With Significant ControlChange to Sumer Group Bidco Limited as a person with significant control on 2025-10-31View(2 pages)
31 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Dec 2025 Incorporation

Memorandum Articles

View Document(56 pages)
9 Dec 2025 Resolution

Resolutions

View Document(2 pages)
4 Dec 2025 Capital

Allotment of shares (GBP 42.838752) on 2025-11-25

View Document(4 pages)
11 Nov 2025 Persons With Significant Control

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

View Document(2 pages)
31 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 9 Dec 2025

Resolutions

2 months ago on 9 Dec 2025

Allotment of shares (GBP 42.838752) on 2025-11-25

2 months ago on 4 Dec 2025

Change to Sumer Group Bidco Limited as a person with significant control on 2025-10-31

3 months ago on 11 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Oct 2025