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DFL BANKES LIMITED

Active
12391026·incorporated 2020-01-07

DFL BANKES LIMITED is an active UK private limited company, incorporated on 7 January 2020 at Companies House (number 12391026; OpenRegistry canonical ID GB-12391026-dfl-bankes-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-07
Registered Address
ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DFL BANKES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

DFL BANKES LIMITED has 1 person with significant control on file:

  • Cathay Investments 2 Limited (England reg. 07475530). Notified 2020-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Maria Yee Sui Chaing born 1958 resident in United Kingdom, British national. Notified 2020-01-07. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Denbond Chaing born 1990 resident in United Kingdom, British national. Notified 2020-01-07. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ben Ka Ping Chaing born 1952 resident in United Kingdom, British national. Notified 2020-01-07. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DFL BANKES LIMITED has previously traded as:

  • C5 DIGITALS LIMITED (until 2024-10-18)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12391026.

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