Dell Technologies DFS Holdings Limited

Active03268522 Private limited company
Incorporated
24 October 1996 (30 years)
Previously known as
Dell Systems (UK) Limited (until 1 November 2023)
Perot Systems (UK) Limited (until 9 February 2015)
Perot Systems Tsi (UK) Limited (until 12 January 2009)
Earlier: HPS Europe Limited
Industry
Information technology consultancy activities (62020)
Owned by
Dell Technologies Inc.
Accounts type
Total exemption full
Region
Greater London
Address
1st & 2nd Floor One Creechurch Place
London
EC3A 5AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
2 November 2027
Last accounts
30 January 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccann, Edel
Secretary · Appointed 8 April 2025
Director · Appointed 5 April 2024
British
Born January 1974 (52)
Director · Appointed 14 March 2023
American
Born October 1974 (52)
Officer history (30 former)
8 April 2025
Resigned Finn, Deborah as Secretary
8 April 2025
Appointed Mccann, Edel as Secretary
5 April 2024
Resigned Dibley, Fiona Margaret as Director
5 April 2024
Appointed Hussain, Tariq Rashid as Director
5 April 2024
Appointed Finn, Deborah as Secretary
5 April 2024
Resigned Dibley, Fiona Margaret as Secretary
14 March 2023
Appointed Garcia, Christopher Alan as Director
14 March 2023
Resigned Adams, Carol Michelle Mann as Director
21 March 2022
Appointed Adams, Carol Michelle Mann as Director
21 March 2022
Resigned Potts, Robert Linn as Director
1 May 2019
Appointed Potts, Robert Linn as Director
26 April 2019
Resigned Bawcom, Janet Merritt as Director
16 August 2018
Resigned Creed, Shirley Ann as Director
16 August 2018
Appointed Dibley, Fiona Margaret as Director
16 August 2018
Resigned Creed, Shirley Ann as Secretary
16 August 2018
Appointed Dibley, Fiona Margaret as Secretary
1 October 2010
Resigned Andrews, Nichola as Director
1 October 2010
Appointed Bawcom, Janet Merritt as Director
1 October 2010
Resigned Kelly, Robert Joseph as Director
1 October 2010
Resigned Andrews, Nichola as Secretary
1 October 2010
Appointed Creed, Shirley Ann as Secretary
1 October 2010
Resigned Karnuta, Daniel Mark as Director
1 October 2010
Resigned Jain, Anurag as Director
1 October 2010
Appointed Creed, Shirley Ann as Director
14 July 2008
Appointed Andrews, Nichola as Secretary
14 July 2008
Appointed Andrews, Nichola as Director
30 June 2008
Resigned Evans, Robert Wyn as Secretary
30 June 2008
Resigned Evans, Robert Wyn as Director
2 November 2007
Resigned Morley, Robert George as Director
15 July 2007
Appointed Jain, Anurag as Director
15 July 2007
Resigned Ravichander, Padma as Director
11 April 2007
Appointed Morley, Robert George as Director
1 March 2007
Appointed Evans, Robert Wyn as Secretary
1 March 2007
Resigned Mundays Company Secretaries Limited as Corporate Secretary
21 November 2006
Appointed Karnuta, Daniel Mark as Director
28 October 2006
Resigned Curts, Steven Ray as Director
3 August 2006
Appointed Evans, Robert Wyn as Director
3 June 2006
Resigned Crowther, Robert as Director
2 March 2006
Appointed Ravichander, Padma as Director
2 March 2006
Appointed Crowther, Robert as Director
27 February 2006
Resigned Cohen, David Mayer as Director
31 January 2005
Resigned Nayyar, Vineet as Director
26 February 2004
Appointed Cohen, David Mayer as Director
26 February 2004
Appointed Curts, Steven Ray as Director
26 February 2004
Appointed Kelly, Robert Joseph as Director
26 February 2004
Resigned Gurnani, Chandler Prakash as Director
14 January 2004
Resigned Soni, Rakesh as Director
27 May 2002
Appointed Gurnani, Chandler Prakash as Director
27 May 2002
Resigned Mysore, Harish as Director
16 August 2001
Resigned Raman, Lakshmanan Raghu as Director
16 August 2001
Appointed Soni, Rakesh as Director
31 May 2001
Resigned Pandey, Naresh as Director
1 December 2000
Appointed Pandey, Naresh as Director
1 June 2000
Appointed Raman, Lakshmanan Raghu as Director
31 March 2000
Resigned Kamath, Ramesh Srinivas as Director
6 August 1997
Appointed Kamath, Ramesh Srinivas as Director
24 October 1996
Resigned Palmer, Lorna Catherine as Nominee Director
24 October 1996
Appointed Powell, Richard Andrew as Nominee Director
24 October 1996
Resigned Powell, Richard Andrew as Nominee Director
24 October 1996
Appointed Mysore, Harish as Director
24 October 1996
Appointed Palmer, Lorna Catherine as Nominee Director
24 October 1996
Appointed Nayyar, Vineet as Director
24 October 1996
Appointed Mundays Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dell Technologies Inc.
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 806671479
Former controllers (1)
7 September 2016
Ceased Michael Saul Dell — Owns 50–75% of shares

Financials

Net Assets
£39,046,787
Cash
£7,667
Turnover
£39,010,317
Profit Before Tax
£208,302
Current Ratio
4881.8x
Profit Margin
1%
Return on Equity
1%
Balance sheet detail
2024
Current Assets£39,054,787
Cash£7,667
Creditors (< 1 year)£8,000
Net Current Assets£39,046,787
Net Assets£39,046,787
Shareholder Funds£39,046,787

Turnover£39,010,317
Cost of Sales£38,796,326
Gross Profit£213,991
Admin Expenses£5,689
Operating Profit£208,302
Profit Before Tax£208,302
Tax£0
Profit for Period£208,302

Filings 174

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts30 January 2026
24 July 2026Change of details for a person with significant control
21 June 2026Confirmation statement with no updates15 June 2026
29 October 2025Full accounts31 January 2025
27 June 2025Confirmation statement with no updates15 June 2025
Show all 174 filings

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