DFI Financial Services Ltd
- Company number
- 08522515
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 May 2013
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Crowd Fin Limited (until 22 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Paul | Director | 9 May 2013 | 5 Jun 2013 |
| GRIMSON, Oliver John Ryder | Director | 5 Jun 2013 | 10 Oct 2013 |
| CROWD SUPPORT LIMITED | Corporate-Secretary | 9 May 2013 | 23 May 2014 |
| CADBURY, James | Director | 20 Nov 2013 | 20 Dec 2014 |
| DINGWALL, James Malcolm | Director | 11 May 2015 | 28 Aug 2015 |
| LLOYD, Ben Vaughan | Director | 7 Apr 2016 | 18 Jun 2019 |
| SCHINDLER, Darren | Director | 31 May 2015 | 18 Jun 2019 |
| GARDINER, Andrew Ralph | Director | 9 May 2013 | 31 Oct 2019 |
| GLIORSI, Natalia Franchini | Director | 31 Oct 2019 | 26 Nov 2021 |
| BERGER, Dominic Peter Clive | Director | 31 Oct 2019 | 26 Nov 2021 |
| REID, Philip Joseph | Director | 31 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcp Holdings Limited | Right To Appoint And Remove Directors | 9 May 2017 | 8 May 2017 |
| The North West Fund For Digital And Creative Lp | Right To Appoint And Remove Directors | 6 Apr 2016 | 8 May 2017 |
| Mr Andrew Ralph Gardiner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Oct 2019 |
| Capital Plus Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2021 | £1,822,996 | - | 0 |
| 30 Sep 2020 | £1,822,996 | - | 0 |
| 30 Sep 2019 | £1,822,996 | - | 0 |
| 30 Sep 2018 | £1,824,753 | - | - |
| 30 Sep 2017 | £2,115,668 | - | - |
| 30 Sep 2016 | £1,607,340 | £203,374 | - |
| 30 Sep 2015 | £577,293 | £40,666 | - |
| 30 Sep 2014 | £135,911 | £33,902 | - |
Connections
Directors’ other companies
- REID, Philip Joseph - Director at Salvocean Limited
Companies at the same address
- 2 Million Ltd (11151289)