Dipocket Limited
- Active
- Large
- Holding
- 11 years
- Real address
- 3 directors
- 2 owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Dipocket Limited is a private limited company registered in England/Wales with the registration number 09403742. The company was founded eleven years ago on January 23, 2015, and registered at SW1Y 4PE, England, London, 4th Floor Rex House, 4-12 Regent Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 75%+
-
Resident of Lithuania
-
Individual
- 5 years
- psc
-
Resident of Hungary
Managers
-
Individual
- 5 months
-
Resident of Hungary
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
-
Individual
- 11 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Statement of capital following an allotment of shares on 2025-12-22Download 4 pages pdf report
-
Cessation of Dipocket Uab as a person with significant control on 2025-10-31Download 1 page pdf report
-
Confirmation statement made on 2025-10-31 with updatesDownload 6 pages pdf report
FAQ about Dipocket Limited
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