DIPOCKET LIMITED
Company number 09403742 · Active · London SW1Y 4PE
DIPOCKET LIMITED is an active private limited company (company number 09403742) incorporated on 23 January 2015, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Key dates
- Incorporated
- 23 January 2015
- First accounts due
- 23 October 2016 — 3648 days overdue
- Confirmation statement due
- 6 February 2027 — in 110 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2015-01-23 (12 years)
- -10 Accounts overdue — Due 2016-10-23
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- áGoston Gubicza — has significant influence or control · since 3 September 2020
- Mr Fedele Di Maggio — owns 25–50% of shares; holds 50–75% of voting rights · since 6 April 2016 · ceased 3 September 2020
- Mr Volodymyr Mykhaylovych Lapa — owns 25–50% of shares · since 6 April 2016 · ceased 27 December 2019
- Dipocket Uab (corporate entity, Lithuania) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 31 August 2022 · ceased 31 October 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
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- NORD ENGINE CAPITAL LIMITED — London, inc. Jan 2015
- PSR EQUITIES LIMITED — London, inc. Jan 2015
- KARDOONI CONSULTING LIMITED — London, inc. Jan 2015
- BAKHTER MONEY TRANSFER LIMITED — London, inc. Jan 2015
Reminders for DIPOCKET LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.