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DFI GROUP LTD Inactive

Financial Services


Contact information


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Financial statements of DFI GROUP LTD


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

DFI GROUP LTD Business Credit Report

A Business Credit Report for DFI GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DFI GROUP 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 GROUP LTD

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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 GROUP LTD Directors and key executives

DFI GROUP LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DFI GROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Andrew Gardiner Director
***************@propertymoose.co.uk
- GB
Richard Avery-Wright Director
-
- GB
Tim Parkes Director
-
- GB

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DFI GROUP LTD Ownership and Group Structure


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DFI GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at DFI GROUP LTD. One of of major shareholders of DFI GROUP LTD is BEN PHILLIPS, which owns 30 ORDINARY shares, with a total value of 0 GBP and TOBY FRANKLIN, which owns 14060 ORDINARY shares, with a total value of 0 GBP and NINA WELCH, which owns 150 ORDINARY shares, with a total value of 0 GBP and GRAHAM CLEMENTS, which owns 710 ORDINARY shares, with a total value of 0 GBP and RICHARD CARROLL, which owns 80 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
BEN PHILLIPS
30 ORDINARY 0 GBP
TOBY FRANKLIN
14060 ORDINARY 0 GBP
NINA WELCH
150 ORDINARY 0 GBP
GRAHAM CLEMENTS
710 ORDINARY 0 GBP
RICHARD CARROLL
80 ORDINARY 0 GBP

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DFI GROUP LTD competitors:

Top 5 similar companies of DFI GROUP LTD are UOP LIMITED, ARCADIA GROUP LIMITED, OTHER CREATIVE LIMITED, LANGLEY & PARTNERS LIMITED, TRAYMARK COMPONENTS LIMITED. View and export all the competitor list of DFI GROUP LTD by upgrading your account here.


UOP LIMITED


Revenue
637,090,000.0
Age
72 years
Employees
11-50
Industry
View Chemicals
Website
View https://hone**********

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

TRAYMARK COMPONENTS LIMITED


Revenue
-
Age
28 years
Employees
9
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://tra**********

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DFI GROUP LTD news & activities:


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Frequently Asked Questions regarding DFI GROUP LTD


Where is DFI GROUP LTD registered office?

DFI GROUP LTD is located at 10829271 - Companies House Default Address, United Kingdom.

What is the website of DFI GROUP LTD?

DFI GROUP LTD website is http://thedfigroup.net/

How many people work at DFI GROUP LTD?

According to the latest account statement, there are currently 3 of employees working for DFI GROUP LTD.

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

In order to check the business credit score of DFI GROUP 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 GROUP LTD pay their invoices on time?

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

Who is the Ultimate Parent of the DFI GROUP LTD?

Information about the ultimate beneficial ownership DFI GRO****** of DFI GROUP LTD is available when you order a business credit report.

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