← 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 .
Type
Private Limited Company
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:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04762132 .
More in Southend-On-Sea · SS2 postcode area · Other 2003 incorporations · More private limited companys · SIC 66190 register