Active

DFI FINANCIAL SERVICES LTD

Company No. 08522515
Incorporated 9 May 2013

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 28 Jun 2022
0100
0
out of 100
Very high risk
Filings & registration
70/100
Annual accounts are overdue
Insolvency & legal
70/100
Strike-off action in progress
Financial strength
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Track record
70/100
Established 10+ years

This company shows compliance or financial-health concerns. Review its filings, insolvency status and latest accounts before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Company overview

DFI FINANCIAL SERVICES LTD is an active limited company with micro entity accounts, incorporated on 9 May 2013. It is registered in London with 1 SIC classification.

Registered office
The London Office, 85 Great Portland Street, London, W1W 7LT, England
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SIC code
Activities of financial services holding companiesHolding Companies
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Accounts reference date
30 September
Next accounts due
30 Jun 2023
Next confirmation statement
2 May 2022
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COMPLIANCE & REGISTRATION
Companies House
Accounts and confirmation statement are overdue
Filings overdue
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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r**@*******.org.uk
+44 113 *** 275

Financial snapshot

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Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

14
RJ
REID, Philip Joseph
DirectorSince 31 Oct 2019
Not verifiedDue by 18 Nov 2025
CL
CROWD SUPPORT LIMITED
Corporate secretaryResigned 23 May 2014
No dataNo verification data
BC
BERGER, Dominic Peter Clive
DirectorResigned 26 Nov 2021
No dataNo verification data
CJ
CADBURY, James
DirectorResigned 20 Dec 2014
No dataNo verification data
+10 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
r**@*******.org.uk
+44 113 *** 275

Contracts won

Total contract value won
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Court cases & legal actions

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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

74
Accounts with accounts type micro entity
28 Jun 2022ACCOUNTS
Dissolution voluntary strike off suspended
11 Dec 2021DISSOLUTION
Termination director company with name termination date
26 Nov 2021OFFICERS
Termination director company with name termination date
26 Nov 2021OFFICERS
Gazette notice voluntary
19 Oct 2021GAZETTE
+69 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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