opendata.bot
Company number
02642407

DALGLEISH FINANCE HOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DALGLEISH FINANCE HOUSE LIMITED
Company number
02642407
Registered office
7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 1991
Status
Active
Age
35 years
Previous names
EUROPEAN SETTLED ESTATES LIMITED (to 15 May 2024)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm Donald Dalgleish
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm Donald Dalgleish
born 05/1952 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Registered name changed EUROPEAN SETTLED ESTATES LIMITED DALGLEISH FINANCE HOUSE LIMITED
06/04/2016 Person with significant control added Mr Malcolm Donald Dalgleish

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 23,735
▲ 0.5%
23,616
Employees (avg) 1 1

Documents for DALGLEISH FINANCE HOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DALGLEISH FINANCE HOUSE LIMITED?
According to the official registry, the company number of DALGLEISH FINANCE HOUSE LIMITED is 02642407.
Where is DALGLEISH FINANCE HOUSE LIMITED registered?
The registered office is 7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND.
What is the SIC code of DALGLEISH FINANCE HOUSE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DALGLEISH FINANCE HOUSE LIMITED?
Mr Malcolm Donald Dalgleish is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DALGLEISH FINANCE HOUSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DALGLEISH FINANCE HOUSE LIMITED (02642407)

DALGLEISH FINANCE HOUSE LIMITED is a private limited company incorporated on 28 August 1991 and registered in the United Kingdom under company number 02642407. Its registered office is at 7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Malcolm Donald Dalgleish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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