TD

THE DE GROUP (UK) LIMITED

Active

Company number 08802601

London, United Kingdom · Incorporated 4 December 2013

1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2014

Company history

Previous company names

DE GROUP (UK) LIMITED · 4 December 2013 – 4 November 2014

Company overview

THE DE GROUP (UK) LIMITED is an active private limited company incorporated on 4 December 2013 and registered in England and Wales. The company’s registered office is at 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. It is classified under SIC code 82990, other business support service activities not elsewhere classified.

The company is a wholly owned subsidiary of De Group (UK) Holdings Limited, which has held 75-100% of the shares and voting rights since 28 March 2019. It is currently directed by three British directors: Ashley Ross Griffiths (appointed 4 December 2013), Marc Edward Smith and Paul John Ford (both appointed 1 November 2014).

Its most recent group accounts, made up to 31 October 2025, were filed on 13 April 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 10 January 2026. A change to a director’s details was notified in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
De Group (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2019

Funding

8 funding rounds
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
3 November 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
13 April 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2024 View
Accounts With Accounts Type Group
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Group
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Group
Accounts
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Resolution
Resolution
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Capital Return Purchase Own Shares
Capital
3 October 2018 View
Capital Cancellation Shares
Capital
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Capital Return Purchase Own Shares
Capital
4 July 2018 View
Capital Cancellation Shares
Capital
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Group
Accounts
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2017 View
Accounts With Accounts Type Group
Accounts
21 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2016 View
Capital Cancellation Shares
Capital
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2016 View
Capital Return Purchase Own Shares
Capital
13 July 2016 View
Capital Return Purchase Own Shares
Capital
2 June 2016 View
Capital Cancellation Shares
Capital
2 June 2016 View
Resolution
Resolution
20 May 2016 View
Accounts With Accounts Type Group
Accounts
24 February 2016 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Change Of Name Notice
Change Of Name
4 November 2014 View
Certificate Change Of Name Company
Change Of Name
4 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Incorporation Company
Incorporation
4 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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