Exact UK legal entity

DAISY GROUP LIMITED

09203980 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated4 September 2014
Accounts due30 September 2026
Confirmation due18 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Venrex Investment Management

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 549300JSV9RA06F84T34
GLEIF legal name: DAISY GROUP LIMITED
Registration status: LAPSED
Next renewal: 5 May 2022

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Vmed O2 Secretaries LimitedTM02 · Officers
  2. Accounts made up to 31 March 2025AA · Accounts
  3. Officers — Nigel Paul SmithAP01 · Officers
  4. Officers — Paul Stephen MiltonAP01 · Officers
  5. Officers — Joanna BertramAP01 · Officers
  6. Officers — David Raymond McginnTM01 · Officers
  7. MortgageMR01 · Mortgage
  8. Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
  9. MortgageMR04 · Mortgage
  10. MortgageMR04 · Mortgage
  11. MortgageMR04 · Mortgage
  12. CapitalSH01 · Capital
  13. Persons With Significant Control dated 5 August 2025PSC05 · Persons With Significant Control
  14. Accounts made up to 31 March 2026AA01 · Accounts
  15. Officers — Vmed O2 Secretaries LimitedAP04 · Officers
  16. Address dated 5 August 2025AD01 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Daisy Finco LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Joanna BERTRAMDirector · appointed 31 October 2025
  2. Paul Stephen MILTONDirector · appointed 31 October 2025
  3. Stuart Norman MORTENDirector · appointed 31 March 2023
  4. Nigel Paul SMITHDirector · appointed 31 October 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details