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 1
  • Pathak, Tofan
    Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ dissolved
    OF - director → CIF 0
    Mr Tofan Pathak
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2019-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-07-23 ~ 2017-07-17
    OF - director → CIF 0
    Mr Peter Anthony Valaitis
    Born in November 1950
    Individual (2654 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2017-09-14 ~ 2019-08-28
    OF - director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2017-09-14 ~ 2019-08-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2017-09-14 ~ 2019-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DFC FINTECH LTD.

Previous names
BILLION CAPITAL GLOBAL LTD - 2021-07-06
BLOCKEY FINANCIAL TECH LIMITED - 2020-10-15
SLEEPINGGIANT CONSULTING LTD - 2019-08-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66110 - Administration Of Financial Markets
66300 - Fund Management Activities
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-07-31
1 GBP2021-07-31
Net Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31

  • DFC FINTECH LTD.
    Info
    BILLION CAPITAL GLOBAL LTD - 2021-07-06
    BLOCKEY FINANCIAL TECH LIMITED - 2020-10-15
    SLEEPINGGIANT CONSULTING LTD - 2019-08-29
    Registered number 09144707
    20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2014-07-23 and dissolved on 2024-01-02 (9 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.