DICKSON FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

06612875

Incorporation date

05/06/2008

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/02/2026

Director's details changed for Mr Jonathan Paul Cumpstey on 2026-02-24

View PDF (2 pages)

07/11/2025

Registered office address changed from Avenue House 31 the Avenue Watford WD17 4AJ England to One Creechurch Place London United Kingdom EC3A 5AF on 2025-11-07

View PDF (1 pages)

02/10/2025

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

View PDF (3 pages)

29/08/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

19/06/2025

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

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (169 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (15 pages)

06/06/2025

Appointment of Mr Jonathan Paul Cumpstey as a director on 2025-05-29

View PDF (2 pages)

22/05/2025

Termination of appointment of Paul Richard Gordon Dickson as a director on 2025-04-21

View PDF (1 pages)

24/12/2024

Satisfaction of charge 066128750003 in full

View PDF (4 pages)

11/12/2024

Termination of appointment of Stuart Paul Rootham as a director on 2024-12-04

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

16/09/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

16/09/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

16/09/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (148 pages)

16/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (20 pages)

18/06/2024

Registration of charge 066128750004, created on 2024-06-13

View PDF (53 pages)

07/12/2023

Termination of appointment of Andrew Nicholas Buckingham as a director on 2023-11-27

View PDF (1 pages)

20/11/2023

Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

View PDF (2 pages)

20/11/2023

Cessation of Innovation Broking Group Limited as a person with significant control on 2023-10-26

View PDF (1 pages)

20/11/2023

Appointment of Mr Michael Raymond Millar as a director on 2023-11-03

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Change of details for Innovation Broking Group Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

09/08/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

19/07/2023

Registration of charge 066128750002, created on 2023-07-17

View PDF (18 pages)

19/07/2023

Registration of charge 066128750003, created on 2023-07-17

View PDF (18 pages)

06/04/2023

Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

View PDF (2 pages)

16/03/2023

Appointment of Mr Stuart Paul Rootham as a director on 2023-03-10

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

09/01/2023

Satisfaction of charge 066128750001 in full

View PDF (1 pages)

10/11/2022

Appointment of Mr Stuart Paul Rootham as a director on 2022-11-08

View PDF (2 pages)

10/11/2022

Appointment of Mr Warren Paul Dickson as a director on 2022-11-08

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,852,095.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/03/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
2.76M
-
0.00
1.85M
-

2021
23
2.76M
-
0.00
1.85M
-

Employees

2021

Employees

23 - *

Net Assets(GBP)

2.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.85M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millar, Michael Raymond	Director	03/11/2023 - Present	27
Dickson, Warren Paul	Director	08/11/2022 - Present	22
Fraser Allen, William Thomas	Director	28/04/2016 - 11/11/2021	38
Rootham, Stuart Paul	Director	08/11/2022 - 27/02/2023	70
Rootham, Stuart Paul	Director	10/03/2023 - 04/12/2024	70

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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No. of employees:

Description

About DICKSON FINANCIAL SERVICES LIMITED

DICKSON FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 05/06/2008 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of DICKSON FINANCIAL SERVICES LIMITED?

DICKSON FINANCIAL SERVICES LIMITED is currently Active. It was registered on 05/06/2008 .

Where is DICKSON FINANCIAL SERVICES LIMITED located?

DICKSON FINANCIAL SERVICES LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does DICKSON FINANCIAL SERVICES LIMITED do?

DICKSON FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does DICKSON FINANCIAL SERVICES LIMITED have?

DICKSON FINANCIAL SERVICES LIMITED had 23 employees in 2021.

What is the latest filing for DICKSON FINANCIAL SERVICES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with no updates.