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Dignity Finance PLC

Active 24 years old · 1,908th oldest of 4,506 · incorporated in the 2000s

Company number04488292
StatusActive
Incorporated17/07/2002
Accounts last made up to26/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier635400S2VPOBBNC6HF27
Charges outstanding2

Registered office

4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 137 documents on its Companies House record. The most recent accounts were filed on 08/06/2026. Its last confirmation statement or annual return was filed on 13/05/2026.

Filings: officer changes54
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: resolutions3
Filings: charges3

The most recent filings

Accounts, full 08/06/2026
Confirmation statement 13/05/2026
Director appointed 10/04/2026
Secretary appointed 25/02/2026
Secretary resigned 15/01/2026
Director's details changed 25/07/2025
Director's details changed 23/07/2025
Director's details changed 22/07/2025
Secretary's details changed 18/07/2025
Director appointed 15/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 24 who have resigned.

Adam James Bulmer Secretaryappointed 10/01/2026
Richard James Brown Directorappointed 15/02/2024
Zillah Ellen Byng-Thorne Directorappointed 01/06/2024
Emily Sarah Tate Directorappointed 11/07/2025
Chris Wensley Directorappointed 28/06/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Dignity Finance Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/06/2016

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited as Security Trustee (The "Security Trustee")
Outstanding, created 17/10/2014
A registered charge
Bny Mellon Corporate Trustee Services Limited as Note Trustee in Favour of the Note Trustee Itself and on Trust for the Issuer Secured Creditors
Outstanding, created 17/10/2014
A security deed
All Monies Due or to Become Due from the Company to the Note Trustee and Each of the Issuersecured Creditors
Fully satisfied, created 11/04/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,908th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)