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DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Active
01967512·incorporated 1985-12-02

DTE RISK AND FINANCIAL MANAGEMENT LIMITED is an active UK private limited company, incorporated on 2 December 1985 at Companies House (number 01967512; OpenRegistry canonical ID GB-01967512-dte-risk-and-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,748 active UK entities in that code and one of 8,299 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-02
Registered Address
THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Filings

Check filing history of DTE RISK AND FINANCIAL MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DTE RISK AND FINANCIAL MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Mr Matthew Nicholas Beckley born 1965 resident in United Kingdom, British national. Notified 2016-12-18.
    • Has significant influence or control
  • Mr Nicholas James Fail born 1962 resident in England, British national. Notified 2016-12-18.
    • Has significant influence or control
  • Mr Richard Ian Taylor born 1965 resident in England, British national. Notified 2016-12-18.
    • Has significant influence or control
  • Dte Wealth Management Limited (United Kingdom reg. 10054532). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Bury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01967512.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.