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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
Company Number:08522515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:The London Office, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Capital Plus Partners Ltd
Notified on:31 October 2019
Status:Active
Country of residence:United Kingdom
Address:The London Office, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rcp Holdings Limited
Notified on:09 May 2017
Status:Active
Country of residence:Guernsey
Address:31-33 Le Pollet, 31-33 Le Pollet, Guernsey, Guernsey, GY1 1WQ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Ralph Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:Apt 30009, Chynoweth House, Truro, England, TR4 8UN
Nature of control:
  • Ownership of shares 25 to 50 percent
The North West Fund For Digital And Creative Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Drury House, Liverpool, England,
Nature of control:
  • Right to appoint and remove directors

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)

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