DF

DOLPHIN FINANCE CORPORATION LIMITED

Active

Company number 01549655

London, United Kingdom · Incorporated 10 March 1981

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2022

Company history

Previous company names

FARMILES LIMITED · 10 March 1981 – 31 December 1981

DOLPHIN FINANCE CORPORATION LIMITED · 31 December 1981 – 7 August 2007

DOLPHIN FINANCE CORPORATION PLC · 7 August 2007 – 21 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lawrence David Melville
Born December 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Philip Maurice Enoch
Born March 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
9 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 August 2023 View
Resolution
Resolution
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Legacy
Capital
16 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Resolution
Resolution
21 November 2022 View
Re Registration Memorandum Articles
Incorporation
21 November 2022 View
Reregistration Public To Private Company
Change Of Name
21 November 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Resolution
Resolution
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Capital Allotment Shares
Capital
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Person Secretary Company With Change Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Change Person Secretary Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Group
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Termination Secretary Company With Name
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Address
26 February 2008 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
16 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Reregistration
7 August 2007 View
Re Registration Memorandum Articles
Incorporation
7 August 2007 View
Auditors Report
Auditors
7 August 2007 View
Auditors Statement
Auditors
7 August 2007 View
Accounts Balance Sheet
Accounts
7 August 2007 View
Legacy
Reregistration
7 August 2007 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 August 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Accounts
21 March 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Mortgage
15 November 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
9 August 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
6 August 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Officers
5 February 2000 View
Accounts With Accounts Type Full
Accounts
20 December 1999 View
Legacy
Address
10 August 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Annual Return
10 August 1998 View
Legacy
Officers
16 January 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full
Accounts
28 November 1996 View
Legacy
Address
20 August 1996 View
Legacy
Annual Return
20 August 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Accounts With Accounts Type Full
Accounts
18 February 1996 View
Legacy
Annual Return
20 September 1995 View
Accounts With Accounts Type Full
Accounts
1 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 December 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Full
Accounts
9 March 1993 View
Legacy
Annual Return
26 August 1992 View
Legacy
Mortgage
18 June 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Legacy
Annual Return
7 March 1991 View
Legacy
Address
5 February 1991 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Address
6 September 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
13 October 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Officers
1 December 1987 View
Legacy
Annual Return
29 September 1987 View
Accounts With Accounts Type Full
Accounts
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 November 1986 View
Accounts With Accounts Type Full
Accounts
2 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1G 0PW

COLLIN ESTATES LIMITED
#00349259
active
KNIGHTON ESTATES LIMITED
#00379493
active
J.L.P.INVESTMENT COMPANY LIMITED
#00459857
active
GREAT PORTLAND ESTATES SERVICES LIMITED
#00517550
active
FARM STREET HOLDINGS LIMITED
#00554193
active
See all companies at W1G 0PW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.