Company Overview
Dfi Financial Services Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 May 2013, so this is a well established company. Dfi Financial Services Ltd has been in business for 12 years and 10 months. The accounts status is micro entity and the accounts are next due on Friday 30 June 2023.
Registered Address

The London Office, 85 Great Portland Street, London, W1W 7LT
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Companies House Data
Company NameDFI FINANCIAL SERVICES LTD
Company Number08522515
Registered Office AddressThe London Office
 85 Great Portland Street
 W1W 7LT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date09/05/2013
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date06/06/2017
Returns Last Made Up Date09/05/2016
Previous Company NameChanged Date
CROWD FIN LIMITED22 Aug 2017
Directors & Members
Show Resigned
Philip Reid - Director
(British, 79 years old, born July 1947)
Appointed 31 October 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Philip Reid
00197427 PLC
ANGEL EQUITY INTERNATIONAL LIMITED
ATLANTIS RISING GENERAL PARTNER LLP
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Balance Sheet Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,872,996 1,872,996 1,872,996
Creditors Due Within One Year 50,000 50,000 50,000
Working Cap 1,822,996 1,822,996 1,822,996
Total Assets Less Current Liabilities 1,822,996 1,822,996 1,822,996
Long-term Liabilities 0 0 0
Net Assets 1,822,996 1,822,996 1,822,996
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,822,996 1,822,996 1,822,996
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 2.7% 2.7% 2.7%
Net Current Assets Liabilities 97.3% 97.3% 97.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 97.3% 97.3% 97.3%
Capital Employed - - -
Total Assets Less Current Liabilities 97.3% 97.3% 97.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Liquidity Ratio 37.5 37.5 37.5
Solvency Ratio 37.5 37.5 37.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2021 30-Sep-2020 30-Sep-2019
Assets 1,872,996 1,872,996 1,872,996
Debt 50,000 50,000 50,000
Net Assets/Debt 1,822,996 1,822,996 1,822,996
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Voluntary strike-off action has been suspended
Termination of appointment of Dominic Peter Clive Berger as a director on 26 November 2021
Termination of appointment of Natalia Franchini Gliorsi as a director on 26 November 2021
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 18 April 2021 with no updates
Confirmation statement made on 18 April 2020 with updates
Appointment of Ms Natalia Franchini Gliorsi as a director on 31 October 2019
Appointment of Mr Philip Joseph Reid as a director on 31 October 2019
Appointment of Mr Dominic Peter Clive Berger as a director on 31 October 2019
Registered office address changed from Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN England to The London Office 85 Great Portland Street London W1W 7LT on 4 November 2019
Termination of appointment of Andrew Ralph Gardiner as a director on 31 October 2019
Notification of Capital Plus Partners Ltd as a person with significant control on 31 October 2019
Cessation of Andrew Ralph Gardiner as a person with significant control on 31 October 2019
Registered office address changed from Unit 306 Unit 306 Vanilla Factory 39 Fleet Street Liverpool Merseyside L1 4AR United Kingdom to Apt 30009 Chynoweth House Trevissome Park Truro TR4 8UN on 5 July 2019
Termination of appointment of Darren Schindler as a director on 18 June 2019
Termination of appointment of Ben Vaughan Lloyd as a director on 18 June 2019
Confirmation statement made on 18 April 2019 with no updates
Confirmation statement made on 18 April 2018 with updates
Cessation of Rcp Holdings Limited as a person with significant control on 8 May 2017
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