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DWF GROUP LIMITED (11561594)

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Introduction

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Updated On: 07/08/2026
D

DWF GROUP LIMITED

DWF GROUP LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. DWF GROUP LIMITED was registered 7 years ago.(SIC: 64209, 82990)

Status

active

Active since 7 years ago

Company No

11561594

LTD Company

Age

7 Years

Incorporated 10 September 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 20 February 2026 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 12 October 2025 (10 months ago)
Submitted on 16 October 2025 (10 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

DWF GROUP PLC
From: 12 March 2019To: 11 October 2023
DWF GROUP LIMITED
From: 10 September 2018To: 12 March 2019

Contact

Address

20 Fenchurch Street London, EC3M 3AG,

Timeline

40 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Dec 18
Capital Update
Mar 19
Funding Round
Mar 19
Funding Round
Mar 19
Owner Exit
Mar 19
New Owner
Mar 19
Owner Exit
Mar 19
Share Issue
Mar 19
Funding Round
Mar 19
Funding Round
Jan 20
Funding Round
Mar 20
Director Left
Jun 20
Director Joined
Aug 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Jan 21
Funding Round
Jun 21
Funding Round
Jan 23
Funding Round
Apr 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Left
Jul 25
Director Joined
Aug 25
Director Joined
Nov 25
Director Left
Nov 25
10
Funding
24
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

SAVAGE, Luke

Resigned
Fenchurch Street, LondonEC3M 3AG
Born June 1961
Director
Appointed 01 Nov 2018
Resigned 03 Oct 2023

BLOOMER, Jonathan William

Resigned
Fenchurch Street, LondonEC3M 3AG
Born March 1954
Director
Appointed 01 Aug 2020
Resigned 03 Oct 2023

LEAITHERLAND, Andrew Richard

Resigned
2 Hardman Street, ManchesterM3 3AA
Born October 1969
Director
Appointed 10 Sept 2018
Resigned 29 May 2020

KNOWLES, Nigel Graham, Sir

Resigned
Fenchurch Street, LondonEC3M 3AG
Born February 1956
Director
Appointed 01 Nov 2018
Resigned 13 Jun 2025

DOUGHTY, Matthew Ian

Resigned
Fenchurch Street, LondonEC3M 3AG
Born November 1970
Director
Appointed 01 Nov 2018
Resigned 04 Oct 2023

CICCHETTI, Michele

Resigned
Fenchurch Street, LondonEC3M 3AG
Born May 1976
Director
Appointed 22 Oct 2020
Resigned 03 Oct 2023

STEFANI, Christopher James

Resigned
2 Hardman Street, ManchesterM3 3AA
Born June 1977
Director
Appointed 10 Sept 2018
Resigned 31 Oct 2025

SULLIVAN, Chris

Resigned
Fenchurch Street, LondonEC3M 3AG
Born May 1957
Director
Appointed 01 Nov 2018
Resigned 03 Oct 2023

COLAIANNI, Teresa

Resigned
Fenchurch Street, LondonEC3M 3AG
Born April 1968
Director
Appointed 01 Nov 2018
Resigned 03 Oct 2023

DUNCAN, Samantha Jane

Resigned
Fenchurch Street, LondonEC3M 3AG
Born January 1964
Director
Appointed 01 Dec 2018
Resigned 03 Oct 2023

STOKER, Mollie

Resigned
Fenchurch Street, LondonEC3M 3AG
Secretary
Appointed 24 Jan 2019
Resigned 19 Apr 2021

BAINS, Seema Sureshchandra

Resigned
Fenchurch Street, LondonEC3M 3AG
Born December 1972
Director
Appointed 22 Oct 2020
Resigned 03 Oct 2023

MURRIA, Vinodka

Resigned
Fenchurch Street, LondonEC3M 3AG
Born October 1962
Director
Appointed 01 Nov 2018
Resigned 30 Dec 2020

DRABBLE, Darren

Resigned
Fenchurch Street, LondonEC3M 3AG
Secretary
Appointed 20 Apr 2021
Resigned 08 Nov 2024

BORMS, Bart Frits

Active
Fenchurch Street, LondonEC3M 3AG
Born May 1977
Director
Appointed 31 Oct 2025

DOUGHTY, Matthew Ian

Active
Fenchurch Street, LondonEC3M 3AG
Born November 1970
Director
Appointed 01 Aug 2025

Persons with significant control

3

1 Active
2 Ceased

Dwf Llp

Ceased
2 Hardman Street, ManchesterM3 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2018

Mr Matthew Ian Doughty

Ceased
Fenchurch Street, LondonEC3M 3AG
Born November 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2019

Aquila Bidco Limited

Active
Queen Anne Street, LondonW1G 9JG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2023

Fundings

Financials

Latest Activities

Filing History

100

Accounts With Accounts Type Audit Exemption Subsiduary
20 February 2026
AAAnnual Accounts
Legacy
5 February 2026
PARENT_ACCPARENT_ACC
Legacy
5 February 2026
GUARANTEE2GUARANTEE2
Legacy
5 February 2026
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
6 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2025
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Accounts With Accounts Type Full
6 March 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
14 November 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 July 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Notification Of A Person With Significant Control
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Court Order
17 October 2023
OCOC
Certificate Re Registration Public Limited Company To Private
11 October 2023
CERT10CERT10
Reregistration Public To Private Company
11 October 2023
RR02RR02
Re Registration Memorandum Articles
11 October 2023
MARMAR
Resolution
11 October 2023
RESOLUTIONSResolutions
Memorandum Articles
9 October 2023
MAMA
Resolution
9 October 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2023
TM01Termination of Director
Memorandum Articles
26 September 2023
MAMA
Resolution
26 September 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 May 2023
CH01Change of Director Details
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2023
CH01Change of Director Details
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Move Registers To Sail Company With New Address
2 December 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
2 December 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
17 October 2022
AAAnnual Accounts
Resolution
12 October 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
24 January 2022
CH01Change of Director Details
Confirmation Statement With Updates
24 January 2022
CS01Confirmation Statement
Resolution
18 October 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2021
AAAnnual Accounts
Capital Allotment Shares
29 June 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Resolution
7 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Legacy
12 March 2020
RP04CS01RP04CS01
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Capital Allotment Shares
7 January 2020
SH01Allotment of Shares
Resolution
7 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Resolution
25 March 2019
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
25 March 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
25 March 2019
SH01Allotment of Shares
Resolution
25 March 2019
RESOLUTIONSResolutions
Resolution
25 March 2019
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 March 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
18 March 2019
SH01Allotment of Shares
Accounts Balance Sheet
12 March 2019
BSBS
Auditors Report
12 March 2019
AUDRAUDR
Auditors Statement
12 March 2019
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
12 March 2019
CERT5CERT5
Re Registration Memorandum Articles
12 March 2019
MARMAR
Resolution
12 March 2019
RESOLUTIONSResolutions
Reregistration Private To Public Company
12 March 2019
RR01RR01
Legacy
11 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 March 2019
SH19Statement of Capital
Legacy
11 March 2019
CAP-SSCAP-SS
Resolution
11 March 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
30 January 2019
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
21 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 November 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 November 2018
AP01Appointment of Director
Incorporation Company
10 September 2018
NEWINCIncorporation