# DG Anti-Fraud Consultants Limited

## Details

- **Company number:** [05535537](https://find-and-update.company-information.service.gov.uk/company/05535537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2005
- **Registered office:** 21 HUTTON ROAD HUTTON ROAD, KINETON, WARWICK, CV35 0FE
- **Nature of business:** [80300](/sic/80300) Investigation activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Georgina Marianne Patricia Graves | ownership-of-shares-25-to-50-percent | 20 Jul 2016 |  |
| Mr David John Michael Graves | ownership-of-shares-25-to-50-percent | 20 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £897 | £2,934 | 2 |
| 31 Aug 2024 | £3,373 | £6,694 | 2 |
| 31 Aug 2023 | £209 | £3,734 | 2 |
| 31 Aug 2022 | -£701 | £3,190 | 2 |
| 31 Aug 2021 | -£532 | £6,803 | 2 |
| 31 Aug 2020 | £1,313 | £11,250 | 2 |
| 31 Aug 2019 | £2,407 | £12,457 | 2 |
| 31 Aug 2018 | -£2,199 | £6,518 | 2 |
| 31 Aug 2017 | £1,356 | £9,957 | 2 |
| 31 Aug 2016 | £8,757 | £7,969 | - |
| 31 Aug 2015 | £14,751 | £14,931 | - |
| 31 Aug 2014 | £16,174 | £17,418 | - |
| 31 Aug 2013 | £13,394 | £14,508 | - |
| 31 Aug 2012 | £17,946 | £20,946 | - |
| 31 Aug 2011 | £15,789 | £22,781 | - |