Ltd Facts The UK company register, as filed

Register entry · No. 10400282

DECHRA FINANCE AUSTRALIA LIMITED

Active Private Limited Company Incorporated 29 Sep 2016

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    24 CHESHIRE AVENUE , CHESHIRE BUSINESS PARK, LOSTOCK, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7UA

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DECHRA FINANCE AUSTRALIA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jesper Due Nordengaard Director Director 26 Jun 2024 — August 1975 Danish · United States
Ajay Gandhi Director Director 5 Mar 2025 — September 1971 British · England
Thomas James Bannister Secretary 31 Mar 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dechra Limited company · 04513124 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Sep 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DECHRA FINANCE AUSTRALIA LIMITED still trading?

The register shows DECHRA FINANCE AUSTRALIA LIMITED as active.

What does DECHRA FINANCE AUSTRALIA LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was DECHRA FINANCE AUSTRALIA LIMITED set up?

It was incorporated on 29 September 2016.

When are DECHRA FINANCE AUSTRALIA LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DECHRA FINANCE AUSTRALIA LIMITED's next confirmation statement due?

By 12 October 2027.

Who runs DECHRA FINANCE AUSTRALIA LIMITED?

DECHRA FINANCE AUSTRALIA LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

  1. 10541486 EQUITIX MICHAELSTON HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  2. 10541484 EQUITIX THAME HOLDCO LIMITED Active Private Limited Company Inc. 29 Dec 2016 64205 · Activities of financial services holding companies
  3. 10539905 EQUITIX GREENCROFT HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  4. 10539954 EQUITIX KAPPA HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies
  5. 10539949 EQUITIX LUMINOUS HOLDCO LIMITED Active Private Limited Company Inc. 28 Dec 2016 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House