DF

DIGNITY FINANCE PLC

Active

Company number 04488292

Sutton Coldfield · Incorporated 17 July 2002

4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
24 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

WHITEOPTION PUBLIC LIMITED COMPANY · 17 July 2002 – 5 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
27 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dignity Finance Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
10 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Person Secretary Company With Change Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Resolution
Resolution
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Resolution
Resolution
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Resolution
Resolution
10 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Full
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Full
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Auditors Resignation Company
Auditors
20 June 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Secretary Company With Change Date
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Mortgage
22 April 2003 View
Legacy
Accounts
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Capital
27 February 2003 View
Certificate Change Of Name Company
Change Of Name
5 February 2003 View
Legacy
Officers
17 December 2002 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 December 2002 View
Application To Commence Business
Incorporation
11 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Address
7 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Incorporation Company
Incorporation
17 July 2002 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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