Introduction
Watch Company
L
LONDON DEFI SERVICES LTD
LONDON DEFI SERVICES LTD is an active company incorporated on 26 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LONDON DEFI SERVICES LTD was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13703663
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 November 2023 - 30 September 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
69 King William Street London, EC4N 7HR,
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SAXON COAST CONSULTANTS LTD
ActiveLincoln Road, Surrey, DorkingRH4 1TD
Corporate secretary
Appointed 26 Oct 2021
SAXON COAST CONSULTANTS LTD
Lincoln Road, Surrey, DorkingRH4 1TD
Corporate secretary
26 Oct 2021
Active
O'SHEA, Nicholas Desmond John
ActiveKing William Street, LondonEC4N 7HR
Born July 1954
Director
Appointed 26 Oct 2021
O'SHEA, Nicholas Desmond John
King William Street, LondonEC4N 7HR
Born July 1954
Director
26 Oct 2021
Active
PORDUM, Christopher Edward
ActiveKing William Street, LondonEC4N 7HR
Born March 1980
Director
Appointed 11 Mar 2026
PORDUM, Christopher Edward
King William Street, LondonEC4N 7HR
Born March 1980
Director
11 Mar 2026
Active
PORDUM, John Paul Richard
ActiveKing William Street, LondonEC4N 7HR
Born October 1977
Director
Appointed 26 Oct 2021
PORDUM, John Paul Richard
King William Street, LondonEC4N 7HR
Born October 1977
Director
26 Oct 2021
Active
COBB-WEBB, Adam
ResignedKing William Street, LondonEC4N 7HR
Born January 1977
Director
Appointed 26 Oct 2021
Resigned 13 Feb 2026
COBB-WEBB, Adam
King William Street, LondonEC4N 7HR
Born January 1977
Director
26 Oct 2021
Resigned 13 Feb 2026
Resigned
PORDUM, Christopher Edward
ResignedKing William Street, LondonEC4N 7HR
Born February 1980
Director
Appointed 26 Oct 2021
Resigned 11 Mar 2026
PORDUM, Christopher Edward
King William Street, LondonEC4N 7HR
Born February 1980
Director
26 Oct 2021
Resigned 11 Mar 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Edward Pordum
ActiveKing William Street, LondonEC4N 7HR
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2026
Mr Christopher Edward Pordum
King William Street, LondonEC4N 7HR
Born March 1980
Ownership of shares 25 to 50 percent
11 Mar 2026
Active
Mr Christopher Edward Pordum
CeasedKing William Street, LondonEC4N 7HR
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2021
Ceased 11 Mar 2025
Mr Christopher Edward Pordum
King William Street, LondonEC4N 7HR
Born March 1980
Ownership of shares 25 to 50 percent
26 Oct 2021
Ceased 11 Mar 2025
Ceased
Mr John Paul Richard Pordum
ActiveKing William Street, LondonEC4N 7HR
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Oct 2021
Mr John Paul Richard Pordum
King William Street, LondonEC4N 7HR
Born October 1977
Ownership of shares 25 to 50 percent
26 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2024