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Company profile
DG ANTI-FRAUD CONSULTANTS LIMITED
active • ltd • 21 Hutton Road Hutton Road, Kineton, Warwick, CV35 0FE, England
Company no.05535537Officers5Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05535537
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2005-08-12
- Registered Office
- 21 Hutton Road Hutton Road, Kineton, Warwick, CV35 0FE, England
- Sic Codes
- investigation activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3,493
Equity
£897
Total liabilities
£2,596
Cash in bank
£2,934
Year-on-year movement
Quick comparison from the latest filed period.
2025-08-31
Equity
-£2.48k
-73.41%Cash in bank
-£3.76k
-56.17%Total assets
-£3.90k
-52.75%Total liabilities
+£1.42k
+35.41%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£8,165-£266-£8,697
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-08-31
Trade debtors£0
Trade creditors£0
Fixed assets£559
Current assets£2,934
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | -£532 | £8,165 | -£8,697 |
| 2022 | -£701 | £4,280 | -£4,981 |
| 2023 | £209 | £4,606 | -£4,397 |
| 2024 | £3,373 | £7,392 | -£4,019 |
| 2025 | £897 | £3,493 | -£2,596 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Apr 2026 | 2 Months |
| Confirmation Statement Submitted | 3 Jul 2025 | 11 Months |
| Accounts Submitted | 24 Mar 2025 | 1 Year |
| Confirmation Statement Submitted | 1 Jul 2024 | 1 Year |
| GRAVES, Georgina Marianne Patricia Appointed | 22 Aug 2005 | 20 Years |
| GRAVES, David John Michael Appointed | 22 Aug 2005 | 20 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.