Ltd Facts The UK company register, as filed

Register entry · No. 16756376

DFI INVESTMENT HOLDING LIMITED

Active Private Limited Company Incorporated 1 Oct 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    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 1 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
  • 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

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2025 (1 year 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 67 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    1 Jul 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DFI INVESTMENT HOLDING LIMITED 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Frank Charles Roccogrande Finance Director 1 Oct 2025 — March 1975 British · United Kingdom
Gavin Stuart Charles Neilan Finance Director 1 Oct 2025 — February 1978 British · United Kingdom
Pavlos Nearchou Finance Director 1 Oct 2025 — November 1987 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gavin Stuart Charles Neilan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — February 1978 British · United Kingdom
Mr Pavlos Nearchou Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — November 1987 British · United Kingdom
Mr Frank Charles Roccogrande Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — March 1975 British · United Kingdom

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 DFI INVESTMENT HOLDING LIMITED still trading?

The register shows DFI INVESTMENT HOLDING LIMITED as active.

What does DFI INVESTMENT HOLDING LIMITED do?

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

When was DFI INVESTMENT HOLDING LIMITED set up?

It was incorporated on 1 October 2025.

When are DFI INVESTMENT HOLDING LIMITED's accounts due?

Next accounts are due by 1 July 2027.

When is DFI INVESTMENT HOLDING LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs DFI INVESTMENT HOLDING LIMITED?

DFI INVESTMENT HOLDING LIMITED has 3 current directors. 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. 16937516 MAVERIQ CAPITAL FINANCE LTD Active Private Limited Company Inc. 31 Dec 2025 64205 · Activities of financial services holding companies
  2. 16935140 GENEVA PAY UK LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  3. 16935759 ORGAR HOLDING LIMITED Active Private Limited Company Inc. 30 Dec 2025 64205 · Activities of financial services holding companies
  4. 16934679 CMS HOLDINGS PARTNERSHIP LIMITED Active Private Limited Company Inc. 29 Dec 2025 64205 · Activities of financial services holding companies
  5. 16934282 SOLOMON TREASURIES LIMITED Active Private Limited Company Inc. 29 Dec 2025 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