DGM Agility Limited

Reference number: 948594

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Registered with the FCA

This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.

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.

  • No website on the FCA register

  • No phone number on the FCA register

  • Address

    31 The Fox Hollies, Shirland, Alfreton, Derbyshire, DE55 6NA, United Kingdom

In the full report: 1 background check

  • Who else gives the postcode DE55 6NA
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Other names (3)

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

  • DGM Payment Data Trading name: A name it trades under now.
  • DGM Payment Services Trading name: A name it trades under now.
  • DGM Payment Solutions Trading name: A name it trades under now.

FCA permissions and consumer protection

  • Account information No FSCS cover
    This firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

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 status
Active
Company type
Private limited company
Incorporated
2 October 2019 (7 years old)
Registered office
31 The Fox Hollies, Shirland, Alfreton, DE55 6NA, England
Nature of business
  • Information technology consultancy activities (SIC 62020)

Directors and company secretaries

Name Role Born Appointed Other companies
Darren Graham Muizelaar Director Dec 1972 2 Oct 2019 3 other companies
Graham Alan Wakerley Director May 1969 31 Aug 2023 7 other companies

Other companies run by these 2 directors

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 companies
10
closed down
3
is FCA-registered
1

In the full report: all 10 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 31 October 2025Micro-entity accountsNot audited

Net assets

£11.5k

+95% from £5,875

Employees (average)

2

Same as 2

Owed within a year

£32.2k

+40% from £23.0k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 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 12240183. 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

DGM Agility’s history from the FCA register and Companies House, newest first.

2022

8 April 2022

  • Regulated by the FCA from this date
  • Status on the FCA register became "Registered Account Information Service Provider"

FCA register

2019

2 October 2019

  • Incorporated at Companies House
  • Darren Muizelaar took control (75–100% of shares)

Companies House

In the full report: all 9 events

  • All 9 events in its history (4 shown here)
  • Every director appointment and resignation: 2
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Firms connected to DGM Agility

Other FCA-listed firms that share a director, phone number or address with DGM Agility. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share a director
1
share its postcode
1

In the full report: the connected firm, named

  • How it is linked: shared directors (1), the same postcode (1)
  • Who links it to this firm: the named directors, with dates
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Firms like DGM Agility

Other firms of the same type (payment or money transfer firm), nearest first.

In the Derby (DE) postcode area

Elsewhere in the UK

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 DGM Agility

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

  • 10 other companies its directors have run, named
  • 1 background check on its contact details
  • 6 years of accounts, charted
  • All 9 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is DGM Agility Limited FCA authorised?
Yes, DGM Agility Limited (FRN 948594) is registered with the FCA and permitted to provide its regulated services.
Is DGM Agility a scam or clone?
DGM Agility 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 DGM Agility?
Protection depends on which product you hold and how DGM Agility handles your money, so check the specific product before you commit. You can also refer complaints about DGM Agility to the Financial Ombudsman Service, free of charge.
Who owns DGM Agility?
Companies House lists one person with significant control of DGM Agility: Darren Muizelaar (75–100% of shares).
Who runs DGM Agility?
Companies House lists 2 directors of DGM Agility: Darren Graham Muizelaar and Graham Alan Wakerley.
How long has DGM Agility been in business?
The company was formed on 2 October 2019, and has held its current FCA authorisation since April 2022.
What do DGM Agility’s latest accounts show?
Its latest accounts, to 31 October 2025, show net assets of £11.5k (+95% from £5,875).
Does DGM Agility use any other names?
It trades as DGM Payment Data, DGM Payment Services and DGM Payment Solutions.

Sources and links

The full report on DGM Agility Limited

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