DSG Financial Services Limited
- Company number
- 02313903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 1988
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified - Corporate group
- Promethean Investments LLP (21 companies)
Registered office
Previous names
- Guardshelf 7 Limited (until 23 Nov 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUATE, David | Director | 28 Jan 2016 | |
| HOGGART, Richard Matthew | Secretary | 31 May 2008 | |
| GOW, Mark David Archer | Director | 1 Apr 2004 | |
| HOGGART, Richard Matthew | Director | 7 Dec 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsg 1988 Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
DSG Financial Services Limited → DSG 1988 Limited → DSG Finance Group Ltd → 19 Street (Gp) Limited → Promethean Investments LLP
Controls
- Auto Finance Technology Ltd (15121835)
- DSG Auto Contracts Limited (04708911)
- DSG Joint Ventures Ltd (07016620)
- Unity Auto Finance Ltd (04308759)
Directors’ other companies
- HOGGART, Richard Matthew - Secretary at DSG Auto Contracts Limited
- HOGGART, Richard Matthew - Director at DSG Auto Contracts Limited
- HOGGART, Richard Matthew - Secretary at DSG Joint Ventures Ltd
- HOGGART, Richard Matthew - Director at DSG Joint Ventures Ltd