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DFI FINANCIAL SERVICES LTD Active

Financial services


2013-05-09

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

08522515

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

DFI FINANCIAL SERVICES LTD is a Private limited company (Ltd.) company based in THE LONDON OFFICE 85 GREAT PORTLAND STREET, United Kingdom, which employs 1 people. The company started trading on 9 May 2013. The company registration number is 08522515, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-09-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+442070******
+44··········
··········@·····.com
http://propertymoose.co.uk

THE LONDON OFFICE 85 GREAT PORTLAND STREET , W1W 7LT , United Kingdom

United Kingdom

Financial statements of DFI FINANCIAL SERVICES LTD

According to DFI FINANCIAL SERVICES LTD latest financial report submitted on 2020-09-30, the company has a Total-Assets of £2M, Working-Capital of £2M while the Total-Liabilities is £50,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.8 million

  • Profit after Tax

    £ -

Reporting period

DFI FINANCIAL SERVICES LTD Business Credit Report

A Business Credit Report for DFI FINANCIAL SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DFI FINANCIAL SERVICES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DFI FINANCIAL SERVICES LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DFI FINANCIAL SERVICES LTD Directors and key executives

DFI FINANCIAL SERVICES LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DFI FINANCIAL SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DFI FINANCIAL SERVICES LTD»

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Employee Job Title Email Phone Country
Philip Reid Director
-
- GB

Get in touch with 1 of contacts working at DFI FINANCIAL SERVICES LTD

DFI FINANCIAL SERVICES LTD Ownership and Group Structure

DFI FINANCIAL SERVICES LTD is a subsidiary of CAPITAL PLUS PA************** which is a holding company, with the following registration number 08522515. The holding group consists of a total of 3 companies, including CAPITAL PLUS PA**************, DFI FINANCIAL ************, LOCAL FOOD H***********.


DFI FINANCIAL SERVICES LTD Shareholders

There are currently 3 people with significant control at DFI FINANCIAL SERVICES LTD. One of of major shareholders of DFI FINANCIAL SERVICES LTD is CAPITAL PLUS PARTNERS LIMITED, which owns 260000 REDEEMABLE PREFERENCE shares, with a total value of 260,000 GBP and CAPITAL PLUS PARTNERS LIMITED, which owns 426889 ORDINARY A shares, with a total value of 426,889 GBP and CAPITAL PLUS PARTNERS LIMITED, which owns 1871441 ORDINARY shares, with a total value of 1,871,441 GBP.


Name Quantity Share Type Value
CAPITAL PLUS PARTNERS LIMITED 260000 REDEEMABLE PREFERENCE 260000 GBP
CAPITAL PLUS PARTNERS LIMITED 426889 ORDINARY A 426889 GBP
CAPITAL PLUS PARTNERS LIMITED 1871441 ORDINARY 1871441 GBP

DFI FINANCIAL SERVICES LTD competitors:

Top 5 similar companies of DFI FINANCIAL SERVICES LTD are MILLER INSURANCE HOLDINGS LIMITED, HBOS PLC, VIRGIN MONEY HOLDINGS (UK) LIMITED, ICAP AMERICA INVESTMENTS LIMITED, EBS GROUP LIMITED. View and export all the competitor list of DFI FINANCIAL SERVICES LTD by upgrading your account here.


MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
58 years
Employees
85
Industry
View Financial services
Website
View http://www.mille**************

HBOS PLC


Revenue
7,810,000,000.0
Age
21 years
Employees
77
Industry
View Financial services
Website
View http://internation*****************

VIRGIN MONEY HOLDINGS (UK) LIMITED


Revenue
-
Age
27 years
Employees
54
Industry
View Financial services
Website
View http://virgi**********

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
19 years
Employees
67
Industry
View Financial services
Website
View www.ica*****

EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

Frequently Asked Questions regarding DFI FINANCIAL SERVICES LTD


Where is DFI FINANCIAL SERVICES LTD registered office?

DFI FINANCIAL SERVICES LTD is located at THE LONDON OFFICE 85 GREAT PORTLAND STREET, United Kingdom.

How can I contact DFI FINANCIAL SERVICES LTD?

You can call DFI FINANCIAL SERVICES LTD at the following number +442070******

What is the website of DFI FINANCIAL SERVICES LTD?

DFI FINANCIAL SERVICES LTD website is http://propertymoose.co.uk

How many people work at DFI FINANCIAL SERVICES LTD?

According to the latest account statement, there are currently 1 of employees working for DFI FINANCIAL SERVICES LTD.

What is the Business Credit Score of DFI FINANCIAL SERVICES LTD and how reliable is the company?

In order to check the business credit score of DFI FINANCIAL SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DFI FINANCIAL SERVICES LTD pay their invoices on time?

By requesting a Business Credit Report for DFI FINANCIAL SERVICES LTD, you will be able to gain more insights about the DFI FINANCIAL SERVICES LTD payment trends.

Who is the Ultimate Parent of the DFI FINANCIAL SERVICES LTD?

Information about the ultimate beneficial ownership CAPITAL PLUS PA************** of DFI FINANCIAL SERVICES LTD is available when you order a business credit report.

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