DF

DFI FINANCIAL SERVICES LTD

Active

Company number 08522515

London, England · Incorporated 9 May 2013

The London Office, 85 Great Portland Street, London, W1W 7LT, England

Last updated on 30 August 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
9 May 2017

Company history

Previous company names

CROWD FIN LIMITED · 9 May 2013 – 22 August 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2021
Next due
30 June 2023
Overdue by 40 months
Confirmation statement Overdue
Last filed
18 April 2021
Next due
2 May 2022
Overdue by 54 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2021

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

Officers

No officers on record.

Persons with significant control

PS
Capital Plus Partners Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2019

Funding

10 funding rounds
9 May 2017
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
22 July 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
22 June 2016
Shares allotted · 0 shares allotted
—
4 December 2015
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
30 March 2014
Shares allotted · 0 shares allotted
—
20 November 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 December 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Gazette Notice Voluntary
Gazette
19 October 2021 View
Dissolution Application Strike Off Company
Dissolution
11 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 August 2017 View
Resolution
Resolution
22 August 2017 View
Memorandum Articles
Incorporation
4 August 2017 View
Resolution
Resolution
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Capital Allotment Shares
Capital
7 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Capital Allotment Shares
Capital
15 September 2016 View
Capital Allotment Shares
Capital
19 August 2016 View
Capital Allotment Shares
Capital
5 August 2016 View
Resolution
Resolution
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Capital Alter Shares Subdivision
Capital
17 December 2015 View
Resolution
Resolution
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2015 View
Resolution
Resolution
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Capital Allotment Shares
Capital
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Capital Allotment Shares
Capital
28 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Capital Alter Shares Subdivision
Capital
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Resolution
Resolution
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Capital Allotment Shares
Capital
26 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Incorporation Company
Incorporation
9 May 2013 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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