Dfi Financial Services Ltd
- Active
- Micro
- Holding
- 12 years
- Accounts overdue 2 years
- Confirmation overdue 3 years
- £1,872,996 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Dfi Financial Services Ltd is a private limited company registered in England/Wales with the registration number 08522515. The company was founded twelve years ago on May 09, 2013, and registered at W1W 7LT, England, London, The London Office, 85 Great Portland Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,872,996.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Capital Plus Partners Ltd
- 5 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 27
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four years ago.
Last news
-
Micro company accounts made up to 2021-09-30Download 3 pages pdf report
-
Voluntary strike-off action has been suspendedDownload 1 page pdf report
-
Termination of appointment of Dominic Peter Clive Berger as a director on 2021-11-26Download 1 page pdf report
FAQ about Dfi Financial Services Ltd
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