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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Geach, Michelle
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
    Mrs Michelle Geach
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Geach, Daniel Michael
    Financial Adviser born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
    Mr Daniel Michael Geach
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DMG CAPITAL LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Debtors
36,820 GBP2023-12-31
Cash at bank and in hand
266 GBP2024-12-31
7,542 GBP2023-12-31
Current Assets
266 GBP2024-12-31
44,362 GBP2023-12-31
Net Current Assets/Liabilities
266 GBP2024-12-31
44,362 GBP2023-12-31
Total Assets Less Current Liabilities
7,766 GBP2024-12-31
51,862 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
7,666 GBP2024-12-31
51,762 GBP2023-12-31
Equity
7,766 GBP2024-12-31
51,862 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
7,500 GBP2023-12-31
Investments in Group Undertakings
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
Class 2 ordinary share
20 shares2024-12-31
Class 3 ordinary share
20 shares2024-12-31
Class 4 ordinary share
20 shares2024-12-31

Related profiles found in government register
  • DMG CAPITAL LTD
    Info
    Registered number 11387220
    icon of addressSuite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk CB8 0AT
    Private Limited Company incorporated on 2018-05-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • DMG CAPITAL LTD
    S
    Registered number 11387220
    icon of addressSuite 5, Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England, CB8 0AT
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANIEL GREACH LTD - 2019-03-19
    icon of addressSuite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.