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Companies House/Warwick/Company profile

DG ANTI-FRAUD CONSULTANTS LIMITED

Active
05535537·incorporated 2005-08-12

DG ANTI-FRAUD CONSULTANTS LIMITED is an active UK private limited company, incorporated on 12 August 2005 at Companies House (number 05535537; OpenRegistry canonical ID GB-05535537-dg-anti-fraud-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-12
Registered Address
21 HUTTON ROAD HUTTON ROAD, KINETON, WARWICK, CV35 0FE, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

DG ANTI-FRAUD CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mr David John Michael Graves born 1945 resident in England, British national. Notified 2016-07-20.
    • Owns 25–50% of shares
  • Mrs Georgina Marianne Patricia Graves born 1943 resident in United Kingdom, British national. Notified 2016-07-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05535537.

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