Dfi Financial Services Ltd

Proposed for strike-off08522515 Private limited company
Incorporated
9 May 2013 (13 years)
Previously known as
Crowd Fin Limited (until 22 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Capital Plus Partners Ltd
Accounts type
Micro entity
Region
Greater London
Address
The London Office
85 Great Portland Street
London
W1W 7LT

Filing status

Accounts due
30 June 2023
Last accounts
30 September 2021
Conf. stmt due
2 May 2022
Last conf. stmt
18 April 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2019
British
Born July 1947 (79)

Ownership 1 active

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

Capital Plus Partners Ltd
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
31 October 2019
Ceased Andrew Ralph Gardiner — Owns 25–50% of shares
8 May 2017
Ceased RCP Holdings Limited — Right to appoint and remove directors
8 May 2017
Ceased The North West Fund for Digital and Creative LP — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2021 · micro entity accounts

Net Assets
£1,822,996
no change
Current Ratio
37.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,822,996 £1,822,996 £1,822,996
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£1,872,996£1,872,996£1,872,996
Creditors (< 1 year)£50,000£50,000£0
Creditors (> 1 year)£50,000
Net Current Assets£1,822,996£1,822,996£1,872,996
Net Assets£1,822,996£1,822,996£1,822,996
Shareholder Funds£1,822,996£1,822,996£1,822,996

Filings

Filing history not loaded yet. See it on Companies House

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