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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.

Parent entities and officers
Active 2
  • 1
    Reid, Philip Joseph
    Born in July 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    CAPITAL PLUS PARTNERS LIMITED - now
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    icon of addressThe London Office, 85 Great Portland Street, London, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    115,737 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Grimson, Oliver John Ryder
    Asset Manager born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Director born in April 1986
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Miller, Paul
    It Director born in January 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Schindler, Darren
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 5
    Dingwall, James Malcolm
    Compliance Director born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 6
    Gardiner, Andrew Ralph
    Solicitor born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cadbury, James
    Investment Management born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-12-20
    OF - Director → CIF 0
  • 8
    Berger, Dominic Peter Clive
    Director born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Lloyd, Ben Vaughan
    Director born in January 1992
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    icon of address31-33 Le Pollet, 31-33 Le Pollet, St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate
    Person with significant control
    2017-05-09 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address19, Drury House, 19 Water Street, Liverpool, Merseyside, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DFI DIRECTORS LTD - now
    CROWD SUPPORT LTD - 2017-10-09
    icon of address68, Liverpool Road, London, United Kingdom
    Dissolved Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-05-09 ~ 2014-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DFI FINANCIAL SERVICES LTD

Previous name
CROWD FIN LIMITED - 2017-08-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
1,872,996 GBP2021-09-30
1,872,996 GBP2020-09-30
Creditors
Amounts falling due within one year
-50,000 GBP2021-09-30
-50,000 GBP2020-09-30
Net Current Assets/Liabilities
1,822,996 GBP2021-09-30
1,822,996 GBP2020-09-30
Total Assets Less Current Liabilities
1,822,996 GBP2021-09-30
1,822,996 GBP2020-09-30
Net Assets/Liabilities
1,822,996 GBP2021-09-30
1,822,996 GBP2020-09-30
Equity
1,822,996 GBP2021-09-30
1,822,996 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • DFI FINANCIAL SERVICES LTD
    Info
    CROWD FIN LIMITED - 2017-08-22
    Registered number 08522515
    icon of addressThe London Office, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-18
    CIF 0
  • CROWD SUPPORT LIMITED
    S
    Registered number 8522515
    icon of address140, Tabernacle Street, London, England, EC2A 4SD
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,770 GBP2018-05-31
    Officer
    icon of calendar 2015-05-16 ~ dissolved
    CIF 7 - Director → ME
  • 2
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,800 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 10 - Director → ME
  • 3
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    70,618 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 12 - Director → ME
  • 4
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    132,504 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 13 - Director → ME
  • 5
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,689 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 11 - Director → ME
  • 6
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,162 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 14 - Director → ME
  • 7
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,127 GBP2018-05-31
    Officer
    icon of calendar 2015-05-18 ~ dissolved
    CIF 15 - Director → ME
  • 8
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,473 GBP2018-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 6 - Director → ME
  • 9
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    92,923 GBP2018-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 1 - Director → ME
  • 10
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44,921 GBP2018-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 2 - Director → ME
  • 11
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,929 GBP2018-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 4 - Director → ME
  • 12
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,767 GBP2018-07-31
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    CIF 3 - Director → ME
  • 13
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    182,024 GBP2018-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    CIF 5 - Director → ME
  • 14
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,543 GBP2018-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    CIF 8 - Director → ME
  • 15
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,411 GBP2018-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    CIF 9 - Director → ME
Ceased 4
  • 1
    MOOSE SERVICES LTD - 2017-07-05
    icon of address6 Sansome Lodge, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-12-22 ~ 2017-01-19
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    CROWD SUPPORT LTD - 2017-10-09
    icon of address4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-19
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    PROPERTY MOOSE LTD - 2017-10-09
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-19
    CIF 19 - Has significant influence or control OE
  • 4
    icon of address306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-07-04 ~ 2017-07-07
    CIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.