DFI FINANCIAL SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dfi Financial Services Ltd. The company was founded 12 years ago and was given the registration number 08522515. The firm's registered office is in LONDON. You can find them at The London Office, 85 Great Portland Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | DFI FINANCIAL SERVICES LTD |
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| Company Number | : | 08522515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2013 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | The London Office, 85 Great Portland Street, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Capital Plus Partners Ltd |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The London Office, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Rcp Holdings Limited |
| Notified on | : | 09 May 2017 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 31-33 Le Pollet, 31-33 Le Pollet, Guernsey, Guernsey, GY1 1WQ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Andrew Ralph Gardiner |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apt 30009, Chynoweth House, Truro, England, TR4 8UN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| The North West Fund For Digital And Creative Lp |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Drury House, Liverpool, England, |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)