DFI FINANCIAL SERVICES LTD - LONDON


Company Profile Company Filings

Overview

DFI FINANCIAL SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DFI FINANCIAL SERVICES LTD was incorporated 10 years ago on 09/05/2013 and has the registered number: 08522515. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2023.

DFI FINANCIAL SERVICES LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

THE LONDON OFFICE
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CROWD FIN LIMITED (until 22/08/2017)

Confirmation Statements

Last Statement Next Statement Due
18/04/2021 02/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISTER PHILIP JOSEPH REID Jul 1947 British Director 2019-10-31 CURRENT
CROWD SUPPORT LIMITED Corporate Secretary 2013-05-09 UNTIL 2014-05-23 RESIGNED
MR DARREN SCHINDLER Jun 1967 British Director 2015-05-31 UNTIL 2019-06-18 RESIGNED
MR PAUL MILLER Jan 1974 British Director 2013-05-09 UNTIL 2013-06-05 RESIGNED
MR OLIVER JOHN RYDER GRIMSON Sep 1985 British Director 2013-06-05 UNTIL 2013-10-10 RESIGNED
MR BEN VAUGHAN LLOYD Jan 1992 British Director 2016-04-07 UNTIL 2019-06-18 RESIGNED
MISS NATALIA FRANCHINI GLIORSI Apr 1986 Brazilian Director 2019-10-31 UNTIL 2021-11-26 RESIGNED
MR ANDREW RALPH GARDINER Jul 1985 British Director 2013-05-09 UNTIL 2019-10-31 RESIGNED
MR JAMES MALCOLM DINGWALL Aug 1977 British Director 2015-05-11 UNTIL 2015-08-28 RESIGNED
MR JAMES CADBURY Sep 1985 British Director 2013-11-20 UNTIL 2014-12-20 RESIGNED
MR DOMINIC PETER CLIVE BERGER Oct 1969 British Director 2019-10-31 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Plus Partners Ltd 2019-10-31 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rcp Holdings Limited 2017-05-09 - 2017-05-08 Guernsey   Guernsey Right to appoint and remove directors
Mr Andrew Ralph Gardiner 2016-04-06 - 2019-10-31 7/1985 Truro   Ownership of shares 25 to 50 percent
The North West Fund For Digital And Creative Lp 2016-04-06 - 2017-05-08 Liverpool   Merseyside Right to appoint and remove directors

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PMF A LTD LIVERPOOL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PMF B LTD LIVERPOOL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PMF C LTD LIVERPOOL ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PMF B3 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PMF 52 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PMF B4 LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DFI GROUP LTD CARDIFF Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DFI FS GROUP LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CREDITUM CAPITAL LTD BROUGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD 2022-06-29 30-09-2021 £1,822,996 equity
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD 2021-07-01 30-09-2020 £1,822,996 equity
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD 2020-06-26 30-09-2019 £1,822,996 equity
Micro-entity Accounts - DFI FINANCIAL SERVICES LTD 2018-06-28 30-09-2017 £2,115,668 equity
Abbreviated Company Accounts - CROWD FIN LIMITED 2017-06-06 30-09-2016 £203,374 Cash £1,607,340 equity
Abbreviated Company Accounts - CROWD FIN LIMITED 2016-07-01 30-09-2015 £40,666 Cash £577,293 equity
Abbreviated Company Accounts - CROWD FIN LIMITED 2015-02-10 30-09-2014 £33,902 Cash £135,911 equity

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