DF

DIMENSIONAL FUND ADVISORS LTD.

Active

Company number 02569601

London · Incorporated 19 December 1990

20 Triton Street, Regent's Place, London, NW1 3BF

Last updated on 15 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2016

Company history

Previous company names

DIMENSIONAL FUND ADVISERS LIMITED · 19 December 1990 – 30 January 1991

DIMENSIONAL FUND ADVISORS LONDON LIMITED · 30 January 1991 – 14 November 1991

Company overview

Dimensional Fund Advisors Ltd. is an active private limited company incorporated on 19 December 1990 and registered in England and Wales. Its registered office is at 20 Triton Street, Regent’s Place, London NW1 3BF. The company’s principal activity is classified under SIC code 66300.

It is currently controlled by two American individuals, Mr Rex Andrew Sinquefield and Mr David Gilbert Booth, each of whom holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board consists of three directors: John S Romiza (American, resident in the United Kingdom, appointed 2014), Nathan Robert Lacaze (Australian and Italian, resident in the United Kingdom, appointed 2015), and Victoria Alice Parry (British, resident in Ireland, appointed 2019).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 4 December 2025. Recent filings relate solely to updates concerning directors.

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
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 Rex Andrew Sinquefield
Born September 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Gilbert Booth
Born December 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 October 2016
Shares allotted · 0 shares allotted
—
28 October 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Change Person Director Company With Change Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Memorandum Articles
Incorporation
4 February 2022 View
Resolution
Resolution
4 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Change Person Director Company With Change Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Group
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Second Filing Capital Allotment Shares
Capital
5 December 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Memorandum Articles
Incorporation
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Appoint Person Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Group
Accounts
20 April 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Mortgage
4 January 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Capital
16 March 2006 View
Memorandum Articles
Incorporation
28 February 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Mortgage
21 November 2005 View
Accounts With Accounts Type Full
Accounts
11 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
20 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Capital
23 January 2004 View
Legacy
Annual Return
30 December 2003 View
Memorandum Articles
Incorporation
16 December 2003 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
15 October 2003 View
Legacy
Capital
15 October 2003 View
Legacy
Capital
15 October 2003 View
Resolution
Resolution
15 October 2003 View
Accounts With Accounts Type Full
Accounts
28 March 2003 View
Auditors Resignation Company
Auditors
10 February 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Address
14 May 2002 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Officers
29 March 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
8 May 1999 View
Legacy
Annual Return
15 January 1999 View
Auditors Resignation Company
Auditors
28 October 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Resolution
Resolution
5 February 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Annual Return
17 November 1993 View
Auditors Resignation Company
Auditors
13 September 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Officers
2 July 1993 View
Resolution
Resolution
20 May 1993 View
Resolution
Resolution
20 May 1993 View
Resolution
Resolution
20 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Annual Return
3 August 1992 View
Legacy
Officers
16 June 1992 View
Accounts With Accounts Type Full
Accounts
15 June 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Capital
21 January 1992 View
Resolution
Resolution
21 January 1992 View
Legacy
Capital
21 January 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Address
14 November 1991 View
Certificate Change Of Name Company
Change Of Name
13 November 1991 View
Certificate Change Of Name Company
Change Of Name
13 November 1991 View
Legacy
Capital
11 July 1991 View
Legacy
Accounts
15 March 1991 View
Legacy
Capital
15 March 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Legacy
Officers
7 February 1991 View
Certificate Change Of Name Company
Change Of Name
29 January 1991 View
Certificate Change Of Name Company
Change Of Name
29 January 1991 View
Incorporation Company
Incorporation
19 December 1990 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

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