DFI FINANCIAL SERVICES LTD
Company number 08522515 · Active (Active - Proposal to Strike off)
DFI FINANCIAL SERVICES LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 9 May 2013. Its registered activity is activities of financial services holding companies. Its latest published accounts for the period ending 30 Sep 2021 show equity of £1.8m, total assets of £1.9m. It has filed 3 sets of accounts. Our model estimates a 0.03 % probability that it becomes insolvent within 12 months, 0.2 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 87 % of active companies in the United Kingdom. 0.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 08522515 · official register
- Status
- Active - Proposal to Strike off
- Legal form
- Private Limited Company
- Incorporated
- 9 May 2013 (14 years)
- Registered address
- W1W 7LT LONDON
- Postcode area
- London West
- Activity
- 64205 Activities of financial services holding companies
- Industry
- Financial services
- Accounts overdue
- Yes
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2021 | 15 Jun 2022 | – | – | £1.8m | £1.9m | £50k | – | 0 |
| 30 Sep 2020 | 15 Jun 2021 | – | – | £1.8m | £1.9m | £50k | – | 0 |
| 30 Sep 2019 | 15 Jun 2020 | – | – | £1.8m | £1.9m | £0 | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about DFI FINANCIAL SERVICES LTD
What is the company number of DFI FINANCIAL SERVICES LTD?
DFI FINANCIAL SERVICES LTD is registered under company number 08522515 in the official register of United Kingdom. View it at the official register.
Is DFI FINANCIAL SERVICES LTD still active?
Yes. DFI FINANCIAL SERVICES LTD is registered as active (status: Active - Proposal to Strike off).
Has DFI FINANCIAL SERVICES LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for DFI FINANCIAL SERVICES LTD in the official data.
How likely is DFI FINANCIAL SERVICES LTD to become insolvent?
Our model estimates a 0.03 % probability that DFI FINANCIAL SERVICES LTD becomes insolvent within the next 12 months (low risk). That is higher than 87 % of active companies in the United Kingdom.
When was DFI FINANCIAL SERVICES LTD founded?
DFI FINANCIAL SERVICES LTD was incorporated on 9 May 2013.
Where is DFI FINANCIAL SERVICES LTD registered?
DFI FINANCIAL SERVICES LTD's registered address is in W1W 7LT LONDON (London West), United Kingdom.
What do the latest accounts of DFI FINANCIAL SERVICES LTD show?
The latest published accounts (period ending 30 Sep 2021) show equity of £1.8m, total assets of £1.9m, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.