# DFI Financial Services Ltd

## Details

- **Company number:** [08522515](https://find-and-update.company-information.service.gov.uk/company/08522515)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2013
- **Registered office:** THE LONDON OFFICE, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## 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 | - |





## Directors' other companies

- [REID, Philip Joseph](/person/5852002) - director at [Britannia's Gold Limited](/company/10413252)
- [REID, Philip Joseph](/person/5852002) - director at [Salvocean Limited](/company/15112079)
- [REID, Philip Joseph](/person/5852002) - director at [Capital Plus Partners Limited](/company/03672149)
- [REID, Philip Joseph](/person/5852002) - director at [BGL Zeus Survey Limited](/company/14507844)



## Companies at the same address

- [2 Million Ltd](/company/11151289) (11151289)