Website & contact details
- Group website
- The site of this company’s group or brand.
D.F. King Ltd
- Incorporated
- 30 October 2014 (12 years)
- Previously known as
- Link DFK Limited (until 19 February 2015)
- Industry
- Financial management (70221)
- Directors
- John Parker
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2022
British
Born December 1972 (53)
Corporate Director · Appointed 20 November 2019
Corporate Secretary · Appointed 8 October 2019
Parker, John
Director · Appointed 9 May 2018
British
Born September 1955 (71)
Officer history (9 former)
20 September 2023
4 November 2022
4 November 2022
9 September 2022
3 May 2021
20 November 2019
20 November 2019
8 October 2019
Resigned Marsden, Christopher as Secretary
8 October 2019
8 October 2019
Resigned Owers, Alison Rose as Secretary
8 August 2019
Appointed Marsden, Christopher as Secretary
8 August 2019
8 August 2019
8 August 2019
9 May 2018
Appointed Owers, Alison Rose as Secretary
9 May 2018
9 May 2018
Appointed Parker, John as Director
31 August 2017
30 October 2014
30 October 2014
30 October 2014
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08733801
Group structure 20 companies
Ownership group derived from the Companies House PSC register
D.F. King Ltd This company Owns 75–100% of shares
Link Fund Solutions Limited Owns 25–50% of shares
Mufg Corporate Markets (UK) Limited Owns 75–100% of shares
LF Solutions Holdings Limited Owns 75–100% of shares
Mufg Corporate Governance Limited Owns 75–100% of shares
Mufg Share Plan Services Limited Owns 75–100% of shares
Mufg PMS Corporate Director Limited Owns 75–100% of shares
Mufg PMS Corporate Secretary Limited Owns 75–100% of shares
Mufg PMS Service Company Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration Limited Owns 75–100% of shares
Mufg Retirement Solutions Pension Administration (HS) Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 26 June 2025 | Current accounting period extended | |||
| 10 June 2025 | Current accounting period extended |
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