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Companies House/Leicester/Company profile

DHANDA FINANCIAL SERVICES LIMITED

Active
08928777·incorporated 2014-03-07

DHANDA FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 7 March 2014 at Companies House (number 08928777; OpenRegistry canonical ID GB-08928777-dhanda-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-07
Registered Address
2 GARNER WAY, FLECKNEY, LEICESTER, LE8 8EJ, ENGLAND
SIC
66290 — Other activities auxiliary to insurance and pension funding
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 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

DHANDA FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Rajeve Kumar Dhanda born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Daniela Francesca Dhanda born 1989 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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