OpenRegistry

DFS FINANCIAL SERVICES LIMITED

Active
04762132·incorporated 2003-05-13

DFS FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 13 May 2003 at Companies House (number 04762132; OpenRegistry canonical ID GB-04762132-dfs-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 7,540 active companies registered in Southend-On-Sea, Essex (postcode SS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-13
Registered Address
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

DFS FINANCIAL SERVICES LIMITED has 3 persons with significant control on file:

  • Mrs Jeanette Anne Nicholls born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael John Nicholls born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Ivan Last born 1969 resident in United Kingdom, British national. Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Devonports Accountants Limited (United Kingdom reg. 08145618). Notified 2019-04-01. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DFS FINANCIAL SERVICES LIMITED has previously traded as:

  • DEVONPORTS FINANCIAL SERVICES LIMITED (until 2024-08-02)
  • FOCUS MORTGAGE SERVICES LIMITED (until 2021-08-04)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Southend-On-Sea: