DFI Financial Services LTD
Company 08522515 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Joseph Reid Director · appointed 2019
Directors past 6 years
- Philip Joseph Reid Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Capital Plus Partners Limited 1 shared director
- Equity Spark LTD 1 shared director
- Britannia's Gold Limited 1 shared director
- Malaika Enterprises Limited 1 shared director
- Capital IQ Limited 1 shared director
- Britannia’s Gold Research Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08522515 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 09/05/2013 |
| Address | THE LONDON OFFICE, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/06/2023 |
| Accounts last made up | 30/09/2021 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Ralph Gardiner ceased 2019-10-31
25-50% shares · notified 2016-04-06 - Capital Plus Partners Limited
75-100% shares, 75-100% voting · notified 2019-10-31 - The North West Fund for Digital and Creative LP ceased 2017-05-08
appoints directors · notified 2016-04-06 - RCP Holdings Limited ceased 2017-05-08
appoints directors · notified 2017-05-09
Officers (11)
- Philip Joseph Reid Director · appointed 2019
Show 10 former officers
- Natalia Franchini Gliorsi Director · appointed 2019 · resigned 2021
- Dominic Peter Clive Berger Director · appointed 2019 · resigned 2021
- Ben Vaughan Lloyd Director · appointed 2016 · resigned 2019
- Darren Schindler Director · appointed 2015 · resigned 2019
- James Malcolm Dingwall Director · appointed 2015 · resigned 2015
- James Cadbury Director · appointed 2013 · resigned 2014
- Oliver John Ryder Grimson Director · appointed 2013 · resigned 2013
- Andrew Ralph Gardiner Director · appointed 2013 · resigned 2019
- Crowd Support Limited Corporate-secretary · appointed 2013 · resigned 2014
- Paul Miller Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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