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Companies House/London/Company profile

DIRECT FUNDING INTERNATIONAL LTD

Active
10023452·incorporated 2016-02-24

DIRECT FUNDING INTERNATIONAL LTD is an active UK private limited company, incorporated on 24 February 2016 at Companies House (number 10023452; OpenRegistry canonical ID GB-10023452-direct-funding-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-24
Registered Address
33 SPRINGFIELD AVENUE, LONDON, N10 3SU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

DIRECT FUNDING INTERNATIONAL LTD has 1 person with significant control on file:

  • Ratesnet Holdings Ltd (England reg. 12560342). Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Artem Boiko born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-01.
    • Owns 75% or more of shares

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