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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 1
  • Sanders, Jordan Grant
    Managing Director born in January 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    OF - Director → CIF 0
    Mr Jordan Grant Sanders
    Born in January 1988
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Gray, Paul Martyn
    Managing Director born in May 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2023-06-14
    OF - Director → CIF 0
    Mr Paul Martyn Gray
    Born in May 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ 2023-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DH1 FINANCIAL LTD

Previous name
313 FINANCIAL GROUP LTD - 2023-09-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • DH1 FINANCIAL LTD
    Info
    313 FINANCIAL GROUP LTD - 2023-09-10
    Registered number 13693887
    icon of address107a High Street, Carrville, Durham DH1 1BQ
    Private Limited Company incorporated on 2021-10-21 and dissolved on 2025-07-01 (3 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.