DIGNITY FINANCE HOLDINGS LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-04-02.

• ◆

  3 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2024-12-27.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  0%

  £50,000 → £50,000

• Employees

  —

  Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

1. DIGNITY FINANCE HOLDINGS LIMITED 2003-02-05 → present
2. BROOMCO (3066) LIMITED 2002-11-19 → 2003-02-05

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Ernst & Young LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period to 30 June 2026.”

Group structure

1. DIGNITY FINANCE HOLDINGS LIMITED · parent
   1. Dignity Finance PLC 100% · United Kingdom · Finance company

Significant events

• “The loan from Phoenix UK Fund Limited was partially repaid in January and March 2025 with the residual £11.0 million waived. A new loan was received and drawn from Phoenix UK Fund Limited for £4.7 million, repayable in January 2028 with an interest rate of 7%, rising to 15% from 31 December 2025.”
• “The Dignity Group repaid the £1.0 million loan with SPWOne Limited in January 2025.”
• “The following events are significant Events of Default in the agreement: Non delivery of approved annual accounts (without a qualification) within 150 days (26 May 2025) of the period end; and Failure to pay any debt service requirements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

12

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.