DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01967512

Incorporation date

02/12/1985

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

18/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

08/06/2023

Satisfaction of charge 019675120002 in full

View PDF (1 pages)

25/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+4.46 % *

* during past year

Cash in Bank

£502,254.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
13
281.08K
-
0.00
480.83K
-

2022
14
295.01K
-
0.00
502.25K
-

2022
14
295.01K
-
0.00
502.25K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

295.01K £4.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

502.25K £4.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Peter	Director	11/10/2004 - 19/08/2005	9
Maclaverty, Iain Stuart Alastair	Director	31/03/1995 - 01/05/1999	3
Fail, Nicholas James	Director	09/05/2008 - Present	15
Taylor, Richard Ian	Director	30/05/2012 - Present	15
Beckley, Matthew Nicholas	Director	01/12/2008 - Present	7

Persons with Significant Control

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DTE RISK AND FINANCIAL MANAGEMENT LIMITED

DTE RISK AND FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 02/12/1985 with the registered office located at The Exchange, 5 Bank Street, Bury BL9 0DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DTE RISK AND FINANCIAL MANAGEMENT LIMITED?

DTE RISK AND FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 02/12/1985 .

Where is DTE RISK AND FINANCIAL MANAGEMENT LIMITED located?

DTE RISK AND FINANCIAL MANAGEMENT LIMITED is registered at The Exchange, 5 Bank Street, Bury BL9 0DN.

What does DTE RISK AND FINANCIAL MANAGEMENT LIMITED do?

DTE RISK AND FINANCIAL MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does DTE RISK AND FINANCIAL MANAGEMENT LIMITED have?

DTE RISK AND FINANCIAL MANAGEMENT LIMITED had 14 employees in 2022.

What is the latest filing for DTE RISK AND FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.