Firmoscan
Active - Proposal to Strike off08522515Private limited companyLondon

DFI FINANCIAL SERVICES LTD

Significant control: Capital Plus Partners Ltd (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Dfi Financial Services Ltd sell?

Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DFI FINANCIAL SERVICES LTD is an active (proposal to strike off) private limited company (company number 08522515) incorporated on 9 May 2013, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 1,343 companies in activities of financial services holding companies in London with filed accounts; the median reports net assets of £100 and is 6 years old.

02

Ownership and control

1 active · 3 other
  • Capital Plus Partners Ltd
    corporate entity · since 31 October 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • The North West Fund For Digital And Creative Lp
    corporate entity, England · since 6 April 2016 · ceased 8 May 2017
    • can appoint or remove directors
  • Mr Andrew Ralph Gardiner
    Individual · since 6 April 2016 · ceased 31 October 2019
    • owns 25–50% of shares
  • Rcp Holdings Limited
    corporate entity, Guernsey · since 9 May 2017 · ceased 8 May 2017
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
9 May 201313 yrs ago
First accounts due
9 February 20154275 days overdue
Confirmation statement due
23 May 2027in 211 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64205
Activities of financial services holding companies
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 9 May 2013
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 211 days
  2. First accounts due4275 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of financial services holding companies), closest in incorporation date

All companies incorporated on 9 May 2013 · in May 2013.

09

Reminders for DFI FINANCIAL SERVICES LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).