Daniel Geach Ltd

Reference number: 842070

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When dmgfinancial.co.uk first appeared online, and whether it can receive email
  • What kind of line 01638 663999 is
  • Who else gives the postcode CB8 0AT
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • DG Financial Trading name

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (5 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on Pension Transfers and Pension Opt Outs
  • Arranging (bringing about) deals in investments
  • Debt-counselling
  • Making arrangements with a view to transactions in investments

Limits on what they may do

  • Not permitted to canvass off trade premises
    The firm is not permitted to canvass regulated borrower-lender-supplier agreements or regulated consumer hire agreements off trade premises

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
11879949
Company status
Active
Company type
Private limited company
Incorporated
13 March 2019 (7 years old)
Registered office
Suite 5 Newmarket Business Centre, 341 Exning Road, Newmarket, Suffolk, CB8 0AT, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Michael Geach Director Sep 1973 13 Mar 2019 1 other company
Michelle Geach Secretary Not published 13 Mar 2019 –

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Small company accountsNot audited

Net assets

£74.2k

−5.1% from £78.2k

Cash at bank

£122k

−4.6% from £128k

Employees (average)

3

Same as 3

Owed within a year

£62.3k

<1% from £62.6k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 11879949. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Daniel Geach’s history from the FCA register and Companies House, newest first.

Key events (5) All events (11)

2020

20 February 2020

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Not permitted to canvass off trade premises)
  • Became authorised by the FCA

FCA register

2019

13 March 2019

  • Incorporated at Companies House
  • Dmg Capital Ltd took control (75–100% of shares)

Companies House

In the full report: all 11 events

  • All 11 events in its history (5 shown here)
  • Every director appointment and resignation: 3
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Firms like Daniel Geach

Other firms of the same type (financial adviser), nearest first.

In Newmarket

Fairway McNaughton LimitedNewmarketAuthorised

In the Cambridge (CB) postcode area

A E Thomson LimitedElyAuthorisedB Murray Accountants and Financial Planning Consultants LimitedElyAuthorisedBV ServicesCambridgeAuthorisedCambridge Financial Services LtdCambridgeAuthorisedDartington Wealth Management LimitedCambridgeAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Daniel Geach

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Daniel Geach Ltd FCA authorised?
Yes, Daniel Geach Ltd (FRN 842070) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2020 and works as a financial adviser. The FCA has placed a limit on what it may do.
What is Daniel Geach’s phone number and website?
The FCA register lists the phone number 01638 663999 and the website dmgfinancial.co.uk for Daniel Geach. If you were given different contact details, use these to check with the firm before going any further.
Is Daniel Geach a scam or clone?
Daniel Geach is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Daniel Geach?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Daniel Geach to the Financial Ombudsman Service, free of charge.
Who owns Daniel Geach?
Daniel Geach is owned by Dmg Capital Ltd, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 13 March 2019.
Who runs Daniel Geach?
Companies House lists one director of Daniel Geach: Daniel Michael Geach.
How long has Daniel Geach been in business?
The company was formed on 13 March 2019, and has held its current FCA authorisation since February 2020.
What do Daniel Geach’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £74.2k (−5.1% from £78.2k) and cash at bank of £122k (−4.6% from £128k).
Does Daniel Geach use any other names?
It trades as DG Financial.

Sources and links

The full report on Daniel Geach Ltd

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