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All Information about:

                        
Name

DFI Group LTD

Address
10829271 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 10829271 Show on Companies House
Company Register Status active
Incorporation Date21 June 2017
AccountsMICRO ENTITY
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Gardiner, Andrew Ralph Status: Ceased Notified: 21/06/2017 Ceased: 21/06/2019 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Avery-Wright, Richard St. Peter Port, Guernsey Status: Active Notified: 21/06/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Gardiner, Andrew Ralph London, England Status: Active Notified: 21/06/2017 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, Tim St. Peter Port, St. Peter Port, Guernsey Status: Active Notified: 21/06/2017 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB DFI Business Services LTD Status: Active Notified: 09/05/2017 Companies House Number: 10536389 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Creditum Capital LTD Status: Ceased Notified: 04/10/2017 Ceased: 07/11/2020 Companies House Number: 10995168 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Capital LTD Status: Ceased Notified: 30/05/2018 Ceased: 05/07/2019 Companies House Number: 11387375 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Saxon Trust LTD Status: Ceased Notified: 23/08/2017 Ceased: 03/01/2020 Companies House Number: 10928590 Nature of Control
  • Ownership of shares - 75% or more