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DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Active ·01967512 ·Private Limited Company ·Est. 2 December 1985
£753,437
Cash
4
Officers
Total Exemption Full
Accounts
Full analysis checks for DTE RISK AND FINANCIAL MANAGEMENT LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 April 2025

£753,437
Cash
£13,538
Fixed Assets
0
Employees
20252016
Cash£753,437£290,691
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01967512
StatusActive
TypePrivate Limited Company
Incorporated2 December 1985
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsTotal Exemption Full

📍 Registered Address

The Exchange
Bury
BL9 0DN
United Kingdom

👤 Directors & Officers (4)

MR NICHOLAS JAMES FAILDIRECTOR
MR MATTHEW NICHOLAS BECKLEYDIRECTOR
TAYLORDIRECTOR
MR RICHARD IAN TAYLORDIRECTOR

🔑 Persons with Significant Control (4)

DTE WEALTH MANAGEMENT LIMITED75-100% shares
MR MATTHEW NICHOLAS BECKLEYSignificant influence
MR NICHOLAS JAMES FAILSignificant influence
MR RICHARD IAN TAYLORSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries 🔗 12 connected companies
Ownership chain
DTE WEALTH MANAGEMENT LIMITED75-100% shares
DTE RISK AND FINANCIAL MANAGEMENT LIMITEDThis company
Subsidiaries controlled by DTE RISK AND FINANCIAL...
DOWNHAM ROSE NOMINEES LIMITED75-100% shares DTE INSURANCE BROKERS LIMITED75-100% shares DTE INSURANCE BROKERS LIMITED75-100% shares
Other companies sharing the same PSC
DTE WEALTH MANAGEMENT LIMITEDvia MR MATTHEW NICHOLAS BECKLEY 02410300via MR NICHOLAS JAMES FAIL DOWNHAM ROSE NOMINEES LIMITEDvia MR RICHARD IAN TAYLOR DJH PAYROLL AND TAX CENTRE LIMITEDvia MR RICHARD IAN TAYLOR DTE WEALTH MANAGEMENT LIMITEDvia MR NICHOLAS JAMES FAIL DOWNHAM TRAIN EPSTEIN LIMITEDvia MR RICHARD IAN TAYLOR DTE BUSINESS ADVISERS GROUP LIMITEDvia MR NICHOLAS JAMES FAIL DOWNHAM ROSE NOMINEES LIMITEDvia MR NICHOLAS JAMES FAIL DTE BUSINESS ADVISERS GROUP LIMITEDvia MR MATTHEW NICHOLAS BECKLEY 02410300via MR RICHARD IAN TAYLOR DOWNHAM TRAIN EPSTEIN LIMITEDvia MR NICHOLAS JAMES FAIL DTE NOMINEES LIMITEDvia MR RICHARD IAN TAYLOR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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