Company Overview
Dfi Capital Advisors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 26 July 2019. Dfi Capital Advisors Limited has been in business for 6 years and 8 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

25 Berkeley Square 4Th Floor, London, W1J 6HN
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Companies House Data
Company NameDFI CAPITAL ADVISORS LIMITED
Company Number12124544
Registered Office Address25 Berkeley Square 4th Floor
 W1J 6HN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/07/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date23/08/2020
Directors & Members
Gavin Neilan - Director
(British, 48 years old, born February 1978)
Appointed 26 July 2019
 Active
Frank Roccogrande - Director
(British, 51 years old, born March 1975)
Appointed 26 July 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Gavin Neilan
DEUTSCHE FINANCE INTERNATIONAL LLP
DFI INVESTMENT HOLDING LIMITED
DFI OLYMPUS MANAGEMENT HOLDING LTD
DFIVEST LTD
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED
EXHIBITION VENUES LIMITED
OLYMPIA CAR PARK LIMITED
OLYMPIA EMBERTON HOTEL LIMITED
OLYMPIA ESTATE SERVICES LIMITED
OLYMPIA EXHIBITIONS GROUP LIMITED
OLYMPIA GROUP LIMITED
OLYMPIA HOLDINGS LIMITED
OLYMPIA LICENSING LIMITED
OLYMPIA LIMITED
OLYMPIA MANAGEMENT SERVICES LIMITED
OLYMPIA NATIONAL HOTEL LIMITED
OLYMPUS LONDON FINANCE 1 LIMITED
OLYMPUS LONDON FINANCE 2 LIMITED
OLYMPUS LONDON FINANCE 3 LIMITED
OLYMPUS MANAGEMENT LTD
Frank Roccogrande
DEUTSCHE FINANCE INTERNATIONAL LLP
DFG OLYMPUS MANAGEMENT HOLDING LTD
DFI INVESTMENT HOLDING LIMITED
DFI OLYMPUS MANAGEMENT HOLDING LTD
DFIVEST LTD
DUFF INVESTMENT HOLDINGS LIMITED
EXHIBITION VENUES LIMITED
LIBRA NOMINEE 1 LIMITED
LIBRA NOMINEE 2 LIMITED
OLYMPIA CAR PARK LIMITED
OLYMPIA EMBERTON HOTEL LIMITED
OLYMPIA ESTATE SERVICES LIMITED
OLYMPIA EXHIBITIONS GROUP LIMITED
OLYMPIA EXHIBITIONS HOLDINGS LIMITED
OLYMPIA GROUP LIMITED
OLYMPIA HOLDINGS LIMITED
OLYMPIA LICENSING LIMITED
OLYMPIA LIMITED
OLYMPIA MANAGEMENT SERVICES LIMITED
OLYMPIA NATIONAL HOTEL LIMITED
OLYMPUS LONDON FINANCE 1 LIMITED
OLYMPUS LONDON FINANCE 2 LIMITED
OLYMPUS LONDON FINANCE 3 LIMITED
OLYMPUS MANAGEMENT LTD
TUDOR INVESTMENT HOLDINGS LIMITED
WS NOMINEES 1 LIMITED
WS NOMINEES 2 LIMITED
YOUTILITY HOLDCO LIMITED
YOUTILITY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - 0
Current Assets 1 1 27,562
Creditors Due Within One Year - - 13,388
Working Cap - - 40,950
Total Assets Less Current Liabilities - - 14,174
Long-term Liabilities - - 0
Net Assets 1 1 14,174
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 14,174
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - -
Debtors - - 26.0%
Cash Bank In Hand - - 74.0%
Current Assets - - 100.0%
Creditors Due Within One Year - - 48.6%
Net Current Assets Liabilities - - -
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 - - 51.4%
Capital Employed - - -
Total Assets Less Current Liabilities - - 51.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.0 1.0 2.1
Solvency Ratio - - 2.1
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 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - 27,562
Debt - - 13,388
Net Assets/Debt 1 1 14,174
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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BITRAIN MINING LTD
25 Berkeley Square, London, W1J 6HN
Document Filings
Confirmation statement made on 26 July 2025 with no updates
Director's details changed for Mr Gavin Stuart Charles Neilan on 23 July 2025
Director's details changed for Mr Frank Charles Roccogrande on 14 July 2025
Director's details changed for Mr Gavin Stuart Charles Neilan on 14 July 2025
Change of details for Deutsche Finance International Llp as a person with significant control on 23 July 2025
Confirmation statement made on 26 July 2024 with updates
Director's details changed for Mr Frank Charles Roccogrande on 3 September 2024
Director's details changed for Mr Gavin Stuart Charles Neilan on 3 September 2024
Confirmation statement made on 26 July 2023 with no updates
Confirmation statement made on 26 July 2022 with no updates
Director's details changed for Mr Frank Charles Roccogrande on 6 June 2022
Confirmation statement made on 26 July 2021 with no updates
Registered office address changed from 26-28 4th Floor Mount Row Mayfair London W1K 3SQ United Kingdom to 25 Berkeley Square 4th Floor London W1J 6HN on 4 November 2020
Confirmation statement made on 26 July 2020 with no updates
Current accounting period extended from 31 July 2020 to 31 December 2020
Incorporation
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