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Companies House/Leeds/Company profile

DEFI TM LIMITED

Active
13057153·incorporated 2020-12-02

DEFI TM LIMITED is an active UK private limited company, incorporated on 2 December 2020 at Companies House (number 13057153; OpenRegistry canonical ID GB-13057153-defi-tm-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-02
Registered Address
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

DEFI TM LIMITED has 1 person with significant control on file:

  • Mr Neil Alistair May born 1972 resident in England, British national. Notified 2021-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Rws Nominees Limited (England reg. 12859832). Notified 2021-01-01. Ceased 2021-05-24.
    • Owns 75% or more of shares
  • Mr Gordon Stewart Mackay born 1960 resident in England, British national. Notified 2020-12-02. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Dr Brian George Macdonald born 1969 resident in England, British national. Notified 2022-12-23. Ceased 2026-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEFI TM LIMITED has previously traded as:

  • GLOBILLIZE LIMITED (until 2026-03-06)
  • GLOBILLISE LIMITED (until 2023-01-06)
  • GORDON ONE LIMITED (until 2021-05-26)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13057153.

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