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Companies House/Exeter/Company profile

DFW FINANCIAL LTD

Active
13494467·incorporated 2021-07-05

DFW FINANCIAL LTD is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13494467; OpenRegistry canonical ID GB-13494467-dfw-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
9 MAJORFIELD ROAD, TOPSHAM, EXETER, EX3 0ES, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

DFW FINANCIAL LTD has 1 person with significant control on file:

  • Mrs Deborah Wholey born 1971 resident in United Kingdom, Irish national. Notified 2021-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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