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DFI INVESTMENTS LIMITED

Active
10683719·incorporated 2017-03-22

DFI INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 2017 at Companies House (number 10683719; OpenRegistry canonical ID GB-10683719-dfi-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,906 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-22
Registered Address
1 DOUGHTY STREET, LONDON, WC1N 2PH, ENGLAND
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DFI INVESTMENTS LIMITED

Filings

Check filing history of DFI INVESTMENTS LIMITED

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

DFI INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Anand Dani born 1977 resident in England, Indian national. Notified 2022-06-21.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Anand Dani born 1977 resident in England, Indian national. Notified 2017-03-22. Ceased 2018-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ashish Rajnikant Dani born 1973 resident in United Arab Emirates, Indian national. Notified 2018-04-01. Ceased 2022-06-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10683719.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.