Ltd Facts The UK company register, as filed

Register entry · No. 08522515

DFI FINANCIAL SERVICES LTD

Active - Proposal to Strike off Private Limited Company Incorporated 9 May 2013

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2023 (1226 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 May 2022 (1650 days).

    Companies House register · What this means
The other 11 checks
  • 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
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £1,822,996.

    Accounts to 30 Sep 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

    THE LONDON OFFICE, 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Jun 2023 · OVERDUE
    Last made up to
    30 Sep 2021
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 May 2022 · OVERDUE
    Last made up to
    18 Apr 2021

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DFI FINANCIAL SERVICES LTD current
    2. CROWD FIN LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2021 not published not published — £1,822,996 0
30 Sep 2020 not published not published — £1,822,996 0
30 Sep 2019 not published not published — £1,822,996 0
30 Sep 2018 not published not published — £1,824,753 —
30 Sep 2017 not published not published — £2,115,668 —
30 Sep 2016 not published not published £203,374 £1,607,340 —

* 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 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Joseph Reid Director Director 31 Oct 2019 — July 1947 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Capital Plus Partners Ltd company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Oct 2019 — —

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

Ask about this company

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Questions

Is DFI FINANCIAL SERVICES LTD still trading?

The register shows DFI FINANCIAL SERVICES LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DFI FINANCIAL SERVICES LTD do?

It files the industry code 64205 (Activities of financial services holding companies).

When was DFI FINANCIAL SERVICES LTD set up?

It was incorporated on 9 May 2013.

When are DFI FINANCIAL SERVICES LTD's accounts due?

They were due on 30 June 2023 and are overdue. The last accounts were made up to 30 September 2021.

When is DFI FINANCIAL SERVICES LTD's next confirmation statement due?

It was due on 2 May 2022 and is overdue.

Who runs DFI FINANCIAL SERVICES LTD?

DFI FINANCIAL SERVICES LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 08827422 GROWTH COMPANY FD LIMITED Active Private Limited Company Inc. 30 Dec 2013 64205 · Activities of financial services holding companies
  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

The file

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