Ltd Facts The UK company register, as filed

Register entry · No. 01514840

DELTA FINANCIAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 29 Aug 1980

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £430,957.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Aug 1980 (46 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 01514840 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial Intermediation Not Elsewhere Classified

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. DELTA FINANCIAL MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £727,101 £430,957 12
31 Mar 2024 not published not published £538,630 £370,452 12
31 Mar 2023 not published not published £539,030 £349,565 14
31 Mar 2022 not published not published £833,297 £470,088 14
31 Mar 2021 not published not published £921,551 £474,594 14
31 Mar 2020 not published not published £697,603 £498,636 14

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Mustafa Amin Abdul Malik Financial Adviser Director 29 Oct 1996 — June 1969 Malaysian · United Kingdom
Jarrod Matthew Ellis Financial Adviser Director 6 Apr 2016 — May 1970 British · United Kingdom
Daniel Robert Underwood Chief Financial Officer Director 10 Jun 2025 — May 1983 British · United Kingdom
Jason Edwards Chief Compliance Officer Director 10 Jun 2025 — March 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amirod Ltd company · 09744456 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DELTA FINANCIAL MANAGEMENT LIMITED still trading?

The register shows DELTA FINANCIAL MANAGEMENT LIMITED as active.

What does DELTA FINANCIAL MANAGEMENT LIMITED do?

It files the industry code 64999 (Financial Intermediation Not Elsewhere Classified).

When was DELTA FINANCIAL MANAGEMENT LIMITED set up?

It was incorporated on 29 August 1980.

When are DELTA FINANCIAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DELTA FINANCIAL MANAGEMENT LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs DELTA FINANCIAL MANAGEMENT LIMITED?

DELTA FINANCIAL MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 01536666 ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1980 64999 · Financial intermediation not elsewhere classified
  2. SC073508 COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED Active Private Limited Company Inc. 18 Dec 1980 64999 · Financial intermediation not elsewhere classified
  3. SC073307 BAKER HUGHES UK PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 4 Dec 1980 64999 · Financial intermediation not elsewhere classified
  4. 01532093 HAMILTON MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 3 Dec 1980 64999 · Financial intermediation not elsewhere classified
  5. 01528617 ICE FUTURES EUROPE Active Private Unlimited Company Inc. 17 Nov 1980 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House