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Companies House/Tortola/Company profile

DALIA FINANCE S.A.

Active
OE003371·incorporated 2022-11-08

DALIA FINANCE S.A. is an active UK overseas entity, incorporated on 8 November 2022 at Companies House (number OE003371; OpenRegistry canonical ID GB-OE003371-dalia-finance-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-08
Registered Address
OLEANDER BUILDING SUITES OL7 OL8 13A JR ONEAL DRIVE, PORT PURCELL, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DALIA FINANCE S.A.

Shareholders

Look up shareholders of DALIA FINANCE S.A.

Financials

Check financials of DALIA FINANCE S.A.

Filings

Check filing history of DALIA FINANCE S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

DALIA FINANCE S.A. has 1 person with significant control on file:

  • Victor Yakunin born 1979, Russian,British national. Notified 2017-01-03.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-08. Ceased 2023-11-01.
  • (unnamed). Notified 2023-11-01. Ceased 2024-10-29.
  • (unnamed). Notified 2023-11-01. Ceased 2024-10-29.
  • (unnamed). Notified 2024-10-29. Ceased 2025-10-29.
  • (unnamed). Notified 2024-10-29. Ceased 2025-10-29.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003371.

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