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, Daniel Michael
    Financial Adviser born in September 1973
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - director → CIF 0
    Mr Daniel Michael Geach
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2018-05-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Geach, Michelle
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ now
    OF - director → CIF 0
    Mrs Michelle Geach
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Debtors
36,820 GBP2023-12-31
36,820 GBP2022-12-31
Cash at bank and in hand
7,542 GBP2023-12-31
6,973 GBP2022-12-31
Current Assets
44,362 GBP2023-12-31
43,793 GBP2022-12-31
Net Current Assets/Liabilities
44,362 GBP2023-12-31
43,793 GBP2022-12-31
Total Assets Less Current Liabilities
51,862 GBP2023-12-31
51,293 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
51,762 GBP2023-12-31
51,193 GBP2022-12-31
Equity
51,862 GBP2023-12-31
51,293 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,500 GBP2022-12-31
Investments in Group Undertakings
7,500 GBP2023-12-31
7,500 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
36,820 GBP2023-12-31
36,820 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31
Class 4 ordinary share
20 shares2023-12-31

Related profiles found in government register
  • DMG CAPITAL LTD
    Info
    Registered number 11387220
    Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk CB8 0AT
    Private Limited Company incorporated on 2018-05-29 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • DMG CAPITAL LTD
    S
    Registered number 11387220
    Suite 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
    Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    43,482 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.