# Defi.com Limited

## Details

- **Company number:** [13057153](https://find-and-update.company-information.service.gov.uk/company/13057153)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Dec 2020
- **Registered office:** RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63120](/sic/63120) Web portals, [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- Defi Tm Limited (until 25 Sep 2026)
- Globillise Limited (until 6 Jan 2023)
- Globillize Limited (until 6 Mar 2026)
- Gordon One Limited (until 26 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Neil Alistair | director | 24 May 2021 |  |
| MACDONALD, Brian George, Dr | director | 23 Dec 2022 | 1 Mar 2026 |
| RWS NOMINEES LIMITED | corporate-director | 1 Jan 2021 | 24 May 2021 |
| MACKAY, Gordon Stewart | director | 2 Dec 2020 | 1 Jan 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Alistair May | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 24 May 2021 |  |
| Dr Brian George Macdonald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Dec 2022 | 1 Mar 2026 |
| Rws Nominees Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2021 | 24 May 2021 |
| Mr Gordon Stewart Mackay | ownership-of-shares-75-to-100-percent | 2 Dec 2020 | 1 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,623 | £3,443 | 0 |
| 31 Dec 2024 | £16,211 | £17,783 | 0 |
| 31 Dec 2023 | £11,586 | £14,095 | 0 |
| 31 Dec 2022 | - | £100 | 0 |
| 31 Dec 2021 | - | £1 | 0 |






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