✓TradeChecker

DG CAPITAL TRADING UK LTD

Is DG CAPITAL TRADING UK LTD safe to trade with?

No. 14010295 · ltd · Edward Pavillon, Royal Albert Dock, Liverpool, L3 4AF

CAUTION
64/100 public-record risk indicator not a credit score

Trade with caution

The short versionDg Capital Trading Uk Ltd is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.

⚠ Confirmation statement overdue✓ Sustained multi-year growth✓ 4 years trading

Our opinion, read from the public record as at 7 Sept 2026, 03:15 BST. See the facts it's based on below.

Financial health 66/100

Financially adequate, net assets of £100.

Governance & conduct 63/100

A few conduct or filing concerns worth checking, see the watch-outs.

Signs this is a real business
  • ✓ 4 years on the register
  • ✓ Registered at what looks like a genuine trading address, not a mass-registration mailbox
  • ✓ Accounts filed up to date at Companies House
Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for DG CAPITAL TRADING UK LTD (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

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Confirmation statement overdue, the company may be inactive or neglected Watch
✓
Company is active on the register In their favour
✓
4 years trading In their favour
✓
Accounts filed up to date In their favour
✓
Positive but modest net assets of £100 on the last balance sheet In their favour
✓
Net assets have grown across the last 4 years of accounts In their favour
✓
Has filed its accounts on time every year In their favour
✓
No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

See exactly why, and what to do

DG CAPITAL TRADING UK LTD raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:

We traced the 3 people behind Dg Capital Trading Uk Ltd across the register, they're linked to 1 other company, and one of them has failed. The full report also covers the filed balance sheet.

  • Their real financial health from filed accounts (net assets, cash, what they owe)
  • The 3 people behind it and their track record across other companies
  • Secured debt, ownership, insolvency and address checks
  • Suggested trading terms + a dated PDF/CSV to keep on file
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Frequently asked questions about DG CAPITAL TRADING UK LTD

Is DG CAPITAL TRADING UK LTD a legitimate registered company?

DG CAPITAL TRADING UK LTD is an active company registered at Companies House under number 14010295, incorporated 4 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.

Is DG CAPITAL TRADING UK LTD still trading?

DG CAPITAL TRADING UK LTD is marked Active on the public register and its filings are up to date.

Has DG CAPITAL TRADING UK LTD gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for DG CAPITAL TRADING UK LTD as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs DG CAPITAL TRADING UK LTD?

The full report names all 3 people behind DG CAPITAL TRADING UK LTD - the directors and owners - and cross-checks the other companies they're linked to, including any that have failed.

How old is DG CAPITAL TRADING UK LTD?

DG CAPITAL TRADING UK LTD was incorporated on 2022-03-29, making it 4 years old. A limited track record, so check the other signals before extending credit.

Report reference TC-20260907-14010295 · generated 7 Sept 2026, 03:15 BST · a dated record of your due diligence.

Is this report about you? Dispute or correct it →

Sources: Companies House, Companies House (filed accounts). Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.