OpenRegistry
Companies House/London/Company profile

DFI FINANCIAL SERVICES LTD

Active - Proposal to Strike off
08522515·incorporated 2013-05-09

DFI FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 9 May 2013 at Companies House (number 08522515; OpenRegistry canonical ID GB-08522515-dfi-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-05-09
Registered Address
THE LONDON OFFICE, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of DFI FINANCIAL SERVICES LTD

Shareholders

Look up shareholders of DFI FINANCIAL SERVICES LTD

Financials

Check financials of DFI FINANCIAL SERVICES LTD

Filings

Check filing history of DFI FINANCIAL SERVICES LTD

Accounts

Last filed accounts made up to 2021-09-30. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-04-18. Next confirmation statement due 2022-05-02.

Persons with significant control

DFI FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Capital Plus Partners Ltd. Notified 2019-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • The North West Fund For Digital And Creative Lp (England reg. Lp014094). Notified 2016-04-06. Ceased 2017-05-08.
    • Has the right to appoint and remove directors
  • Rcp Holdings Limited (Guernsey reg. 57439). Notified 2017-05-09. Ceased 2017-05-08.
    • Has the right to appoint and remove directors
  • Mr Andrew Ralph Gardiner born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-31.
    • Owns 25–50% of shares

Previous names

DFI FINANCIAL SERVICES LTD has previously traded as:

  • CROWD FIN LIMITED (until 2017-08-22)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08522515.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.