D A OWEN FINANCIAL SERVICES LIMITED

13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA

Company Number: 05371139
Incorporation date: 21-Feb-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
66120 Security and commodity contracts dealing activities





SUMMARY

This company is 19.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 759.4 thousand which has increased from GBP 552.4 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 207 thousand in the last reported period. The company has 8 active officers (directors or partners) who are or were officers of 43 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 1,165,871 1,238,535 491,284 222 174,980 584,082 759,417
30-Jun-2021 GBP 801,341 988,432 454,019 222 174,980 377,056 552,391
30-Jun-2020 GBP 724,273 843,054 358,301 200 174,980 328,294 503,607
30-Jun-2019 GBP 581,237 621,799 368,859 200 174,980 101,319 276,632
30-Jun-2018 GBP 687,744 721,618 342,236 142 387,434 387,659
30-Jun-2017 GBP 759,665 791,113 231,262 200 568,941 569,166
30-Jun-2016 GBP 456,586 474,529 313,359 200 169,976 170,201
30-Jun-2015 GBP 463,323 478,141 338,035 200 154,807 155,032
30-Jun-2014 GBP 418,714 460,901 361,767 200 114,207 114,432
30-Jun-2013 GBP 255,554 363,108 303,351 200 65,107 65,332
30-Jun-2012 GBP 156,340 241,434 200,241 100 88,728 88,828

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2021 GBP 9.91% 22 200 222 -762,596
30-Jun-2019 GBP 29.00% 175,038 428,541 603,579 -118,430
30-Jun-2018 GBP -40.85% -58 200 142 -723,534
30-Jun-2013 GBP 50.00% 100 100 200 -205,797
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Philip Gordon EWING 20 Feb 2006 09 Jul 2018 British 0 - 52
Resigned Robert Norman KENDALL 21 Feb 2005 21 Feb 2006 3 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew John MOSS 06 Feb 2023 Chartered Accountant British 17 - 20 (0.0%)
Active Ian Stuart DARBY 06 Feb 2023 Executive Chairman British 4 - 00 (0.0%)
Active James Douglas Robert TWINING 06 Feb 2023 Chief Executive Officer British 8 - 181 (3.8%)
Resigned Helen COOMBES 01 Mar 2021 31 Mar 2023 Director British 1 - 10 (0.0%)
Resigned Mark ASHFIELD 28 Nov 2018 01 Mar 2021 Managing Director British 7 - 2012 (44.4%)
Active David Robert STOKES 03 Sep 2018 Director British 2 - 00 (0.0%)
Active Tom DRIVER 01 Jul 2017 Director British 1 - 00 (0.0%)
Active Anthony BAYNHAM 01 Jul 2017 Director British 2 - 00 (0.0%)
Active Thomas DAWE 01 Jul 2017 Director British 2 - 00 (0.0%)
Resigned Andrew Brian FARREN 28 Jun 2017 01 Jul 2017 Director British 1 - 61 (14.3%)
Resigned Philip Gordon EWING 22 May 2012 09 Jul 2018 Chartered Accountant British 0 - 5219 (36.5%)
Active Jason William STRAIN 17 Feb 2012 Managing Director British 2 - 10 (0.0%)
Resigned Tracey Jane HACKETT 31 May 2005 22 May 2012 Independent Financial Advisor British 0 - 50 (0.0%)
Resigned Andrew Brian FARREN 31 May 2005 28 Jun 2017 Tax Advisor British 1 - 61 (14.3%)
Resigned CHETTLEBURGHS SECRETARIAL LTD 21 Feb 2005 21 Feb 2006 1 - 46532088 (44.9%)
Resigned Robert Norman KENDALL 21 Feb 2005 28 Jun 2017 Chartered Accountant British 3 - 91 (8.3%)
Resigned Philip Gordon EWING 21 Feb 2005 31 May 2005 Chartered Accountant British 0 - 5219 (36.5%)
Number of active directors: 8
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 0.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THISTLE INSURANCE SERVICES LIMITED (00338645) - Active
JLT RE LIMITED (00977991) - Liquidation
ST. CHRISTOPHER'S SCHOOL (HAMPSTEAD) LIMITED (01088993) - Active
JLT GROUP HOLDINGS LIMITED (01679424) - Active
MARSH MCLENNAN INDIA LIMITED (02240496) - Active
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD (02570635) - Active
MESSER & MATTHEWS LIMITED (03055981) - Active
MERCHANT TAYLORS' SCHOOL (03411540) - Active
KINGSWOOD CONSULTANTS LIMITED (03581109) - Active
JLT WEALTH MANAGEMENT LIMITED (03876529) - Active
WARWICK INDEPENDENT SCHOOLS FOUNDATION (04252305) - Active
STOCK A M LTD (04391047) - Active
T W FINANCIAL PLANNING LTD (04398439) - Active
D A OWEN FINANCIAL SERVICES LIMITED (05371139) - Active
HIGHDOWN TRUSTEES LIMITED (05797464) - Active
BOOKEEPING ADMINISTRATION SERVICES LIMITED (07005939) - Active
THE ENGLISH HERITAGE TRUST (07447221) - Active
CALLISTO WEALTH MANAGEMENT LIMITED (07540572) - Active
SENTINEL PRIVATE CLIENTS LIMITED (07977655) - Active
QUATTRO WEALTH LIMITED (08426259) - Active
SOAR NEWCO LIMITED (08758203) - Active
BENGEWORTH MULTI-ACADEMY TRUST (08943457) - Active
ENSCO 1084 LIMITED (09157815) - Active
WREN STERLING FINANCIAL PLANNING LIMITED (09157918) - Active
MULBERRY FINANCIAL SOLUTIONS LIMITED (09238445) - Active
LARSEN HOWIE GROUP LIMITED (09883099) - Active
LARSEN HOWIE LIMITED (09887741) - Active
BATSON BIDCO LIMITED (09948055) - Active
BATSON MIDCO LIMITED (09948064) - Active
KINGSBRIDGE GROUP LIMITED (09948075) - Active
DINGHY LIMITED (10670655) - Active
DINGHY UK LIMITED (10794101) - Active
ELEMENTS REG TECH LIMITED (10802742) - Active
TROOP CREATIVE DEVELOPMENT LTD (10907313) - Active
JOHN MCNULTY WEALTH MANAGEMENT LIMITED (10924759) - Active
KEITH STOCKDALE AND COMPANY LIMITED (11039649) - Active
KRS LION BIDCO LIMITED (11444164) - Active
LAW ELLIS WEALTH MANAGEMENT LIMITED (12797182) - Active
WREN STERLING EBT LIMITED (13724045) - Active
MAGNUS FINANCIAL DISCRETIONARY MANAGEMENT LIMITED (14232895) - Active
ENSCO 1509 LIMITED (14943892) - Active
ASPECTS FINANCIAL LTD (NI069363) - Active
ACTIVE WEALTH MANAGEMENT LIMITED (SC284469) - Active
T D ARMSTRONG FINANCIAL PLANNING LIMITED (SC469562) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

D A OWEN FINANCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66120 Security and commodity contracts dealing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GLENCORE ENERGY UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 04542769 2017-12-31 79,538,409,000 32,841,000
CITIGROUP GLOBAL MARKETS LIMITED CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB 01763297 2017-12-31 1,342,000,000 384,000,000
MORGAN STANLEY & CO. INTERNATIONAL PLC LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 02068222 2017-12-31 864,000,000 970,000,000
M&G INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AG 00936683 2017-12-31 458,758,000 46,085,000
T. ROWE PRICE INTERNATIONAL LTD WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, ENGLAND, EC4M 7DX 03957748 2017-12-31 427,156,250 56,143,750
HENDERSON GLOBAL INVESTORS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00906355 2017-12-31 346,353,000 108,414,000
FIL INVESTMENT SERVICES (UK) LIMITED BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02016555 2018-06-30 343,187,000 71,336,000
FIL INVESTMENTS INTERNATIONAL BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 01448245 2018-06-30 323,908,000 25,704,000
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 00827982 2017-12-31 289,679,000 92,023,000
AXA INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4BQ 01431068 2017-12-31 244,486,977 41,047,463 66300-Fund management activities
WINTON CAPITAL MANAGEMENT LIMITED THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN 03311531 2017-12-31 240,308,000 87,486,000
THREADNEEDLE ASSET MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 00573204 2017-12-31 221,944,000 53,575,000 66300-Fund management activities
E D & F MAN CAPITAL MARKETS LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 01292851 2018-09-30 208,567,000 21,654,000
THE LONDON METAL EXCHANGE 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 02128666 2017-12-31 187,337,000 88,607,000
GLENCORE UK LTD. 18 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JY 01170825 2017-12-31 186,335,000 -3,064,000
UBS ASSET MANAGEMENT (UK) LTD 5 BROADGATE, LONDON, ENGLAND, EC2M 2QS 01546400 2017-12-31 173,623,000 37,544,000
ICAP EUROPE LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00170463 2018-12-31 172,650,000 43,902,000
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03976881 2018-03-31 168,316,573 38,497,468
OCTOPUS INVESTMENTS LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03942880 2018-04-30 117,224,000 9,013,000
STIFEL NICOLAUS EUROPE LIMITED 4TH FLOOR, 150 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6ET 03719559 2017-12-31 106,927,000 529,000
ENCIAL GROUP LIMITED 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, SW1Y 4JU 08430246 2018-03-31 99,967,285 0
R.J. O'BRIEN LIMITED 100 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DT 01810354 2017-12-31 98,696,671 1,489,588
ALCENTRA LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6HL 02958399 2017-12-31 85,233,000 48,416,000
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC047708 2018-06-30 84,747,000 31,578,000
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB SC079063 2018-06-30 73,792,000 8,945,000
F&C FUND MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AG 02170242 2017-10-31 53,949,000 -2,691,000
ICAP SECURITIES LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 00500777 2017-12-31 53,321,000 9,021,000
MITSUI BUSSAN COMMODITIES LTD 1ST FLOOR WARWICK COURT, 5 PATERNOSTER SQUARE, LONDON, UNITED KINGDOM, EC4M 7DX 04395895 2018-03-31 52,278,000 6,912,000
ABERDEEN STANDARD CAPITAL LIMITED 1 LOCHRIN SQUARE, 92-98 FOUNTAINBRIDGE, EDINBURGH, SCOTLAND, EH3 9QA SC317950 2017-12-31 50,704,000 6,139,000
MAN FUND MANAGEMENT UK LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3AD 03418585 2017-12-31 47,852,000 801,000
BROKERTEC EUROPE LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 02645715 2018-03-31 44,155,000 17,273,000
INVESTCORP CREDIT MANAGEMENT EU LIMITED INVESTCORP HOUSE, 48 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HW 05655607 2018-06-30 37,624,000 14,889,000
ALLX LTD THE ATRIUM, SUITE 559, 1 HAREFIELD ROAD, UXBRIDGE, ENGLAND, UB8 1EX 09006784 2017-12-31 2,810,837 0
HOTTINGER INVESTMENT MANAGEMENT LIMITED 4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA 01573969 2017-12-31 1,139,750 0
HATHAWAY INVESTMENT MANAGEMENT LIMITED GROSVENOR HOUSE, 14 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5RS 03849924 2018-04-30 898,924 0 66300-Fund management activities
DIRECT MARKET TOUCH LIMITED MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA 06731780 2017-10-31 876,673 0
CLEAR CAPITAL MARKETS LTD 12TH FLOOR, BROADGATE TOWER - OFFICE 1213, 20 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EW 09294557 2018-03-31 653,868 0
LOGIC INVESTMENTS LTD ST GEORGES BUSINESS PARK, CASTLE ROAD, SITTINGBOURNE, ENGLAND, ME10 3TB 07092136 2018-03-31 529,590 0
EGR BROKING LIMITED 6TH FLOOR LLOYDS AVENUE HOUSE, 6 LLOYDS AVENUE, LONDON, UNITED KINGDOM, EC3N 3AX 07443787 2017-09-30 425,509 0
CITY OF LONDON MARKETS LIMITED 4385, 08329071: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 08329071 2017-09-30 383,576 0
BULKARA LIMITED 49 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 2BR 09282255 2017-10-31 254,051 0
ELK POINT LIMITED 1 UPLANDS ROAD, LONDON, UNITED KINGDOM, N8 9NN 09739805 2019-05-04 173,722 0
PINAL RISK SERVICES LTD 10 BATES CRESCENT, STREATHAM VALE, LONDON, SW16 5BP 08375425 2018-01-31 131,645 0
TALER GLOBAL SOLUTIONS LTD 22 THE MANOR, TALYGARN, PONTYCLUN, WALES, CF72 9WT 09258275 2017-10-31 122,373 0
REACH OUT E LTD BLENHEIM COTTAGE, CRAZIES HILL, READING, BERKSHIRE, RG10 8LU 03926391 2018-02-28 102,288 0
HAWKEYE PROTECTION SERVICES LTD 14 FACTORY STREET, DARLASTON, UNITED KINGDOM, WS10 8QX 10295933 2018-03-31 66,169 0 80100-Private security activities
BAVCO LIMITED LONG COPSE, WOODLAND RISE, SEVENOAKS, KENT, TN15 0HZ 03963411 2018-04-30 30,606 0
LANGHAM CAPITAL LIMITED 28 DEVONPORT,, 23 SOUTHWICK STREET,, LONDON, ENGLAND, W2 2QF 04551891 2017-12-31 30,152 0
CONVERSION CAPITAL PARTNERS LIMITED 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT 04802649 2017-12-31 25,000 0
BALLYBRYAN LTD. 18 REED POND WALK, LANGDON HILLS BASILDON, ESSEX, SS16 6AX 03138956 2018-12-31 23,154 0
RP GIBBS LIMITED 28 THE BROADWAY, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8LP 10790904 2019-05-31 9,086 0
NICHOLAS MARK TAYLOR LTD 4 VALE TOP AVENUE, MOSTON, MANCHESTER, M9 4LE 06810950 2018-04-05 1,484 0 68209-Other letting and operating of own or leased real estate
82990-Other business support service activities not elsewhere classified
ACCOUNTING DATA PROCESSING LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 07723509 2018-08-31 0 0
BATAVIA CAPITAL LTD 43 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5FJ 07770192 2018-09-30 0 0
EUROPEAN CAPITAL MARKETS LIMITED STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05004266 2019-01-31 0 0
HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED THIRD FLOOR, 196 DEANSGATE, MANCHESTER, M3 3WF 09893838 2018-11-30 0 0
OMNILINK LIMITED C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ 02701885 2018-06-30 0 0 68209-Other letting and operating of own or leased real estate
PLATINUM PURE CAPITAL LIMITED 236 CREIGHTON AVENUE, LONDON, ENGLAND, N2 9BD 07028208 2018-09-30 0 0 66190-Activities auxiliary to financial intermediation not elsewhere classified
66300-Fund management activities
B. ROBERTS EQUITY TRADING LTD 14 KILN ROAD, ARDLEIGH, COLCHESTER, UNITED KINGDOM, CO7 7FE 07920976 0000-00-00 0 0
INTERMEDIATE CAPITAL MANAGERS LIMITED PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02327504 0000-00-00 0 0
OCTOPUS CAPITAL LIMITED 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT 03981143 0000-00-00 0 0
TCI FUND MANAGEMENT (UK) LIMITED 7 CLIFFORD STREET, LONDON, W1S 2FT 04706248 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
D A OWEN FINANCIAL SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 5.2% 11.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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