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
  • Smith, Diane Jacqueline
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
    Ms Diane Jacqueline Smith
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D1 FINANCIAL SERVICES LIMITED

Previous name
DISINO LIMITED - 2017-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,691 GBP2020-04-30
Cash at bank and in hand
4,610 GBP2020-10-31
3,413 GBP2020-04-30
Creditors
Amounts falling due within one year
4,609 GBP2020-10-31
6,975 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-10-31
-3,562 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-10-31
129 GBP2020-04-30
Net Assets/Liabilities
1 GBP2020-10-31
129 GBP2020-04-30
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2020-04-30
Retained earnings (accumulated losses)
128 GBP2020-04-30
Equity
1 GBP2020-10-31
129 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202020-05-01 ~ 2020-10-31
Tools/Equipment for furniture and fittings
0.202020-05-01 ~ 2020-10-31
Average Number of Employees
12020-05-01 ~ 2020-10-31
22019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
349 GBP2020-10-31
349 GBP2020-04-30
Tools/Equipment for furniture and fittings
2,762 GBP2020-10-31
4,156 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
3,111 GBP2020-10-31
4,505 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
349 GBP2020-10-31
209 GBP2020-04-30
Tools/Equipment for furniture and fittings
2,762 GBP2020-10-31
605 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,111 GBP2020-10-31
814 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
140 GBP2020-05-01 ~ 2020-10-31
Tools/Equipment for furniture and fittings
2,157 GBP2020-05-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,297 GBP2020-05-01 ~ 2020-10-31
Property, Plant & Equipment
Furniture and fittings
140 GBP2020-04-30
Tools/Equipment for furniture and fittings
3,551 GBP2020-04-30
Corporation Tax Payable
Amounts falling due within one year
1,567 GBP2020-10-31
5,569 GBP2020-04-30
Other Creditors
Amounts falling due within one year
3,042 GBP2020-10-31
1,406 GBP2020-04-30

  • D1 FINANCIAL SERVICES LIMITED
    Info
    DISINO LIMITED - 2017-04-27
    Registered number 09613758
    White Gables, Leigh Place, Cobham KT11 2HL
    Private Limited Company incorporated on 2015-05-29 and dissolved on 2021-03-30 (5 years 10 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.