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Company Information for

D&M FINANCIAL SERVICES (UK) LIMITED

C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE,
Company Registration Number
09350313
Private Limited Company
Active

Company Overview

About D&m Financial Services (uk) Ltd
D&M FINANCIAL SERVICES (UK) LIMITED was founded on 2014-12-11 and has its registered office in Bromley. The organisation's status is listed as "Active". D&m Financial Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D&M FINANCIAL SERVICES (UK) LIMITED
 
Legal Registered Office
C/O ANUMERATE OFFICE 2.05, CLOCKWISE, OLD TOWN HALL
30 TWEEDY ROAD
BROMLEY
BR1 3FE
 
Previous Names
DORAN & MINEHANE UK LIMITED10/01/2022
TREBURA LIMITED27/11/2017
Filing Information
Company Number 09350313
Company ID Number 09350313
Date formed 2014-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204682521  
Last Datalog update: 2024-03-07 00:59:10
Primary Source:Companies House
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Company Officers of D&M FINANCIAL SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANUMERATE LIMITED
 Company Secretary 2017-11-24
IAN STEPHEN DORAN
 Director 2015-01-15
MICHAEL MINEHANE
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GINA EVELYN BLEWETT
 Director 2014-12-11 2018-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CESSATION OF DORAN & MINEHANE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STEPHEN DORAN
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-16Amended account full exemption
2022-11-16Amended account full exemption
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mr Eoin Kennedy on 2022-09-23
2022-09-23CH04SECRETARY'S DETAILS CHNAGED FOR ANUMERATE LIMITED on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 25 East Street Bromley BR1 1QE England
2022-02-07CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01Director's details changed for Mr Eion Kennedy on 2022-01-07
2022-02-01CH01Director's details changed for Mr Eion Kennedy on 2022-01-07
2022-01-11DIRECTOR APPOINTED MR OWEN DORAN
2022-01-11DIRECTOR APPOINTED MR JAMES WILLIAM LLOYD
2022-01-11DIRECTOR APPOINTED MR EION KENNEDY
2022-01-11AP01DIRECTOR APPOINTED MR OWEN DORAN
2022-01-10Company name changed doran & minehane uk LIMITED\certificate issued on 10/01/22
2022-01-10CERTNMCompany name changed doran & minehane uk LIMITED\certificate issued on 10/01/22
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINEHANE
2021-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ANUMERATE LIMITED on 2021-01-31
2021-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Michael Minehane on 2021-01-30
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AAMDAmended account full exemption
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-13AA01Previous accounting period shortened from 05/04/20 TO 31/12/19
2020-01-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CH04SECRETARY'S DETAILS CHNAGED FOR ANUMERATE LIMITED on 2019-09-28
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Office 1, 3rd Floor Wm Promus 132-144 High Street Bromley BR1 1EZ England
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 22 Willett Close Petts Wood Orpington Kent BR5 1QH England
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GINA EVELYN BLEWETT
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-08PSC02Notification of Doran & Minehane Limited as a person with significant control on 2017-11-30
2018-01-08PSC07CESSATION OF GINA EVELYN BLEWETT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-11-27AP03Appointment of Anumerate Limited as company secretary on 2017-11-24
2017-11-27RES15CHANGE OF COMPANY NAME 27/11/17
2017-11-27CERTNMCOMPANY NAME CHANGED TREBURA LIMITED CERTIFICATE ISSUED ON 27/11/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/16 FROM 2 Mavery Court Grasmere Road Bromley BR1 4BE England
2016-03-26AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 22 Willett Close Petts Wood Orpington Kent BR5 1QH England
2016-02-22CH01Director's details changed for Gina Blewett on 2016-02-22
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM 2 Mavery Court Grasmere Road Bromley BR1 4BE
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04AP01DIRECTOR APPOINTED MR MICHAEL MINEHANE
2015-02-04AP01DIRECTOR APPOINTED MR IAN STEPHEN DORAN
2015-02-04SH0115/01/15 STATEMENT OF CAPITAL GBP 57.25
2015-01-13AA01Current accounting period extended from 31/12/15 TO 05/04/16
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 57.25
2014-12-11NEWINCNew incorporation
2014-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to D&M FINANCIAL SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D&M FINANCIAL SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D&M FINANCIAL SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&M FINANCIAL SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of D&M FINANCIAL SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D&M FINANCIAL SERVICES (UK) LIMITED
Trademarks
We have not found any records of D&M FINANCIAL SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&M FINANCIAL SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as D&M FINANCIAL SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D&M FINANCIAL SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&M FINANCIAL SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D&M FINANCIAL SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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