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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 14
  • 1
    Berger, Dominic Peter Clive
    Born in October 1969
    Individual (53 offsprings)
    Officer
    2019-10-31 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Gliorsi, Natalia Franchini
    Born in April 1986
    Individual (98 offsprings)
    Officer
    2019-10-31 ~ 2021-11-26
    OF - Director → CIF 0
  • 3
    Gardiner, Andrew Ralph
    Born in July 1985
    Individual (94 offsprings)
    Officer
    2013-05-09 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Reid, Philip Joseph
    Born in July 1947
    Individual (55 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Lloyd, Ben Vaughan
    Born in January 1992
    Individual (115 offsprings)
    Officer
    2016-04-07 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    Miller, Paul
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2013-05-09 ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Cadbury, James
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2013-11-20 ~ 2014-12-20
    OF - Director → CIF 0
  • 8
    Grimson, Oliver John Ryder
    Born in September 1985
    Individual (4 offsprings)
    Officer
    2013-06-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 9
    Dingwall, James Malcolm
    Born in August 1977
    Individual (37 offsprings)
    Officer
    2015-05-11 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Schindler, Darren
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2015-05-31 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    31-33 Le Pollet, 31-33 Le Pollet, St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-05-09 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CAPITAL PLUS PARTNERS LIMITED - now 03672149
    ORACLE CORPORATE FINANCE LIMITED - 2021-03-01 03672149
    CAPITAL PLUS PARTNERS LIMITED - 2020-07-06 03672149
    ANGEL CORPORATE FINANCE LIMITED - 2019-03-15
    ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
    The London Office, 85 Great Portland Street, London, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    THE NORTH WEST FUND FOR DIGITAL AND CREATIVE LP
    LP014094
    19, Drury House, 19 Water Street, Liverpool, Merseyside, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
  • 14
    DFI DIRECTORS LTD - now
    CROWD SUPPORT LTD - 2017-10-09 08520715
    68, Liverpool Road, London, United Kingdom
    Dissolved Corporate (5 parents, 130 offsprings)
    Officer
    2013-05-09 ~ 2014-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DFI FINANCIAL SERVICES LTD

Period: 2017-08-22 ~ now
Company number: 08522515 10846132
Registered names
DFI FINANCIAL SERVICES LTD - now 10846132
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
    The London Office, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-04-18
    CIF 0
  • CROWD SUPPORT LIMITED
    S
    Registered number 8522515
    140, Tabernacle Street, London, England, EC2A 4SD
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    DFI BUSINESS SERVICES LTD - now
    MOOSE SERVICES LTD
    - 2017-07-05 10536389
    6 Sansome Lodge, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-22 ~ 2017-01-19
    CIF 17 - Ownership of shares – 75% or more OE
  • 2
    DFI DIRECTORS LTD
    - now 08520715
    CROWD SUPPORT LTD
    - 2017-10-09 08520715
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 130 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-06-19
    CIF 18 - Ownership of shares – 75% or more OE
  • 3
    DFI DORMANT CO 1 LTD
    - now 08522544 10846132
    PROPERTY MOOSE LTD
    - 2017-10-09 08522544
    Station House, Station Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-19
    CIF 19 - Has significant influence or control OE
  • 4
    PM SPV 14 LTD
    09594741 10418688... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-16 ~ dissolved
    CIF 7 - Director → ME
  • 5
    PM SPV 15 LTD
    09594783 10687574... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 10 - Director → ME
  • 6
    PM SPV 16 LTD
    09594836 10687624... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 12 - Director → ME
  • 7
    PM SPV 17 LTD
    09595347 10182500... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 13 - Director → ME
  • 8
    PM SPV 18 LTD
    09594799 09594783... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 11 - Director → ME
  • 9
    PM SPV 19 LTD
    09595353 10320846... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 14 - Director → ME
  • 10
    PM SPV 20 LTD
    09595442 09681338... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-18 ~ dissolved
    CIF 15 - Director → ME
  • 11
    PM SPV 21 LTD
    09681315 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 6 - Director → ME
  • 12
    PM SPV 22 LTD
    09681333 10255998... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 1 - Director → ME
  • 13
    PM SPV 23 LTD
    09681338 09681353... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 2 - Director → ME
  • 14
    PM SPV 24 LTD
    09681367 09298080... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 4 - Director → ME
  • 15
    PM SPV 25 LTD
    09681353 10152342... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-07-10 ~ dissolved
    CIF 3 - Director → ME
  • 16
    PM SPV 6 LTD
    09390009 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 5 - Director → ME
  • 17
    PM SPV 7 LTD
    09390021 09390119... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 8 - Director → ME
  • 18
    PM SPV 8 LTD
    09390119 10687574... (more)
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-15 ~ dissolved
    CIF 9 - Director → ME
  • 19
    PMF A LTD
    10261490
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-07-04 ~ 2017-07-07
    CIF 16 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.