Register entry · No. 13240874
DFSI M25 LTD
Checks
3 warnings 6 clear · 5 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 2025 (500 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 27 May 2026 (169 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
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · 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 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Mar 2021 (5 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, UNITED KINGDOM, M3 5GS
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
-
Accounts
- Next due
- 30 Jun 2025 · OVERDUE
- Last made up to
- 31 Dec 2022
- Type
- FULL
-
Confirmation statement
- Next due
- 27 May 2026 · OVERDUE
- Last made up to
- 13 May 2025
-
Charges
- Outstanding
- 0
- All time
- 4
-
Names
- DFSI M25 LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
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 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Felipe Porzio Honorato Managing Partner | Director | 10 May 2023 | — | April 1973 | Chilean · Chile |
| Edmundo González Corssen Executive Director | Director | 10 May 2023 | — | December 1980 | Chilean · United States |
| Nicolás Cirilo Ibáñez Scott Entrpreneur | Director | 10 May 2023 | — | May 1956 | Chilean · Chile |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Michelle Lynn Wolfe | Significant influence or control | 1 Jan 2026 | — | September 1964 | Canadian · Bermuda |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DFSI M25 LTD still trading?
The register shows DFSI M25 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DFSI M25 LTD do?
It files the industry code 70100 (Activities of head offices).
When was DFSI M25 LTD set up?
It was incorporated on 3 March 2021.
When are DFSI M25 LTD's accounts due?
They were due on 30 June 2025 and are overdue. The last accounts were made up to 31 December 2022.
When is DFSI M25 LTD's next confirmation statement due?
It was due on 27 May 2026 and is overdue.
Who runs DFSI M25 LTD?
DFSI M25 LTD has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (70100), active, set up around the same time. More in this industry →
- 13824213 GGA-ADVISORY LTD Active 70100 · Activities of head offices
- 13823572 MLF INVESTMENTS (NEW FOREST) LTD Active 70100 · Activities of head offices
- 13822802 3 SIGMA CAPITAL LTD Active 70100 · Activities of head offices
- 13823098 ACCESS NRI CONSULTANCY PVT. LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13821747 THE NEOBANKERS GROUP LIMITED Active 62020 · Information technology consultancy activities
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House