Dignity Finance Plc

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dignity finance plc
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Dignity Finance Plc

04488292•Public Limited With Share Capital

4 King Edwards Court, Sutton Coldfield, West Midlands, B736AP
08004561047

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Incorporated

17/07/2002

Company Age

23 years

Directors

7

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Dignity Finance Plc (04488292) is a public limited with share capital incorporated on 17/07/2002 (23 years old) and registered in west midlands, B736AP. The company operates under SIC code 64999 and is classified as Micro.

Dignity finance plc is a financial services company based out of 4 king edwards court, sutton coldfield, united kingdom.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/07/2002
B736AP

Financial Overview

Total Assets

£427.99M

Liabilities

£427.33M

Net Assets

£660.0K

Cash

£12.15M

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
C
chris wensley
director
R
richard james brown
director
Z
zillah ellen byng-thorne
director
E
emily tate
director
E
emily sarah tate
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Resolution
Category:Resolution
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Resolution
Category:Resolution
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts27/12/2024

Trading Addresses

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B736APRegistered

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Contact

08004561047
4 King Edwards Court, Sutton Coldfield, West Midlands, B736AP