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DFINE GROUP LTD

Active
11741628·incorporated 2018-12-27

DFINE GROUP LTD is an active UK private limited company, incorporated on 27 December 2018 at Companies House (number 11741628; OpenRegistry canonical ID GB-11741628-dfine-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-27
Registered Address
PAVILION CLUB, 96 KENSINGTON HIGH STREET, LONDON, W8 4SG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

DFINE GROUP LTD has 1 person with significant control on file:

  • Mr Ben Taylor born 1971 resident in England, British national. Notified 2018-12-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Robert Benn born 1969 resident in United Kingdom, British national. Notified 2018-12-27. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DFINE GROUP LTD has previously traded as:

  • HOME GROUP INTERNATIONAL LTD (until 2024-02-12)
  • TAYLOR MAXIMUS GROUP LIMITED (until 2023-10-19)
  • TAYLOR BENN VENTURES LIMITED (until 2019-04-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11741628.

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