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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Stapper, Georg
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Beinker, Mark, Dr.
    Born in February 1968
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Steiner, Artur
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 4
    Warne, Ryan Russell
    Born in October 1982
    Individual (1 offspring)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Schrenk, Ken Julian, Dr
    Born in August 1986
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Pleyer, Wolfgang
    Born in October 1967
    Individual (1 offspring)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Pleyer, Wolfgang
    Individual (1 offspring)
    Officer
    2004-11-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Deutsch, Hans Peter
    Born in August 1962
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 8
    Rossmanith, Richard, Dr
    Consultant born in December 1969
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Appasamy, Bernd, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2012-01-01
    OF - Director → CIF 0
  • 10
    Day, Peter, Dr
    Born in March 1980
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Sorathia, Suren, Dr
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 12
    Tomkinson, Christopher Hugh
    Born in July 1957
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Martinsson, Marcus
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 16
    An Der Hauptwache 7, D-60313, Frankfurt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

D-FINE LIMITED

Period: 2004-11-19 ~ now
Company number: 05291675
Registered name
D-FINE LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-5,703,224 GBP2024-07-01 ~ 2025-06-30
-3,968,521 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-884,454 GBP2024-07-01 ~ 2025-06-30
-834,332 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,156,485 GBP2024-07-01 ~ 2025-06-30
1,021,678 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
860,642 GBP2024-07-01 ~ 2025-06-30
761,550 GBP2023-07-01 ~ 2024-06-30
Fixed Assets
339,172 GBP2025-06-30
508,932 GBP2024-06-30
Cash and Cash Equivalents
1,339,214 GBP2025-06-30
1,288,140 GBP2024-06-30
Current Assets
3,286,886 GBP2025-06-30
2,447,985 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
1,650,608 GBP2025-06-30
1,033,197 GBP2024-06-30
Net Current Assets/Liabilities
1,636,278 GBP2025-06-30
1,414,788 GBP2024-06-30
Total Assets Less Current Liabilities
1,975,450 GBP2025-06-30
1,923,720 GBP2024-06-30
Deferred Tax Liabilities
-9,133 GBP2025-06-30
-19,469 GBP2024-06-30
Equity
Called up share capital
501,000 GBP2025-06-30
501,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,233,774 GBP2025-06-30
1,003,132 GBP2024-06-30
Equity
1,734,774 GBP2025-06-30
1,504,132 GBP2024-06-30
541,582 GBP2023-06-30
Average Number of Employees
332024-07-01 ~ 2025-06-30
292023-07-01 ~ 2024-06-30
Wages/Salaries
3,093,828 GBP2024-07-01 ~ 2025-06-30
2,609,125 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,992 GBP2024-07-01 ~ 2025-06-30
148,859 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,727,306 GBP2024-07-01 ~ 2025-06-30
3,107,093 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
447,373 GBP2024-07-01 ~ 2025-06-30
338,715 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
289,121 GBP2024-07-01 ~ 2025-06-30
255,420 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,508 GBP2025-06-30
4,300 GBP2024-06-30
Computers
39,448 GBP2025-06-30
42,261 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
236,100 GBP2025-06-30
233,740 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-4,794 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-4,794 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,478 GBP2025-06-30
1,577 GBP2024-06-30
Computers
34,982 GBP2025-06-30
29,480 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,513 GBP2025-06-30
105,185 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
901 GBP2024-07-01 ~ 2025-06-30
Computers
9,683 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,509 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
-4,181 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,181 GBP2024-07-01 ~ 2025-06-30
Prepayments
Current
320,895 GBP2025-06-30
340,320 GBP2024-06-30
Trade Creditors/Trade Payables
Current
69,193 GBP2025-06-30
55,734 GBP2024-06-30
Accrued Liabilities
Current
790,670 GBP2025-06-30
664,539 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
9,133 GBP2025-06-30
19,469 GBP2024-06-30
31,604 GBP2023-06-30
Equity
Called up share capital
501,000 GBP2025-06-30
501,000 GBP2024-06-30
  • D-FINE LIMITED
    Info
    Registered number 05291675
    5th Floor 14 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.