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Nom	Delve Accounting Group LTD
Adresse	Boston House Grove Technology Park Wantage OX12 9FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08820837 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables 69202 - Activités comptables
Statut de Société	active
Noms Précédents	BIG Accounting Group LTD GIG Accounting Group LTD Fairmile Accounting LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brennan, James Charles Status: Active Notified: 01/06/2016 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Miles, Katy Louise Status: Active Notified: 01/06/2016 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brennan, James Charles Wantage, Oxfordshire Status: Active Notified: 20/01/2017 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miles, Katy Louise Wantage, Oxfordshire, England Status: Active Notified: 01/02/2014 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, Catherine Elizabeth Wantage, England Status: Ceased Notified: 30/07/2014 Ceased: 18/05/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Accounting Acquisitions LTD Status: Active Notified: 13/11/2020 Companies House Number: 13016166 Nature of Control

Ownership of shares - 75% or more

Cloudsource Solutions Limited Status: Active Notified: 30/03/2023 Companies House Number: 09073813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DJ Reynolds Accounting LTD Status: Active Notified: 03/06/2021 Companies House Number: 13436486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Delve Accounting LTD Status: Active Notified: 20/10/2023 Companies House Number: 15225829 Nature of Control

Ownership of shares - 75% or more

Evenstone Limited Status: Active Notified: 04/06/2018 Companies House Number: 07158618 Nature of Control

Ownership of shares - 75% or more

Fairmile Accounting LTD Status: Active Notified: 07/09/2018 Companies House Number: 11558892 Nature of Control

Ownership of shares - 75% or more

Fairmile Accounting LTD Status: Active Notified: 07/09/2018 Companies House Number: 11558892 Nature of Control

Ownership of shares - 75% or more

Harold Duckworth & CO Limited Status: Active Notified: 21/10/2022 Companies House Number: 12361067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ivybridge Accountants LTD Status: Active Notified: 01/04/2022 Companies House Number: 08805073 Nature of Control

Ownership of shares - 75% or more

GB The PUB Owners Network Group LTD Status: Active Notified: 10/05/2023 Companies House Number: 14859834 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Delve Accounting Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)