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Delff Management Limited

Delff Management Limited is an active company incorporated on 7 May 2002 with the registered office located in London, Greater London. Delff Management Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04432678
Private limited company
Age
23 years
Incorporated 7 May 2002
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Knightsbridge Green, 5th Floor, Office 5.33
Knightsbridge
London
SW1X 7QA
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 1Rst Floor 37-39 Thurloe Street London SW7 2LQ
Telephone
02070429120
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Aug 1967
Director • French • Lives in England • Born in Mar 1968
Mr Denis Pierre Loubignac
PSC • French • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Loubicorp Limited
Corine Anne Lauer-Loubignac and Denis Pierre Loubignac are mutual people.
Active
Brands
DELFF Management
DELFF Management Ltd is an independent asset management company based in London that focuses on European Corporate Debt.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.09K
Increased by £145.01K (+183%)
Turnover
£2.19M
Decreased by £1.16M (-35%)
Employees
9
Increased by 1 (+13%)
Total Assets
£1.36M
Decreased by £842.63K (-38%)
Total Liabilities
-£1.18M
Decreased by £409.17K (-26%)
Net Assets
£185.09K
Decreased by £433.46K (-70%)
Debt Ratio (%)
86%
Increased by 14.46% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Denis Pierre Loubignac Details Changed
6 Months Ago on 28 Apr 2025
Mrs Corine Anne Lauer-Loubignac Details Changed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Own Shares Purchased
1 Year 11 Months Ago on 6 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Director's details changed for Mrs Corine Anne Lauer-Loubignac on 28 April 2025
Submitted on 7 May 2025
Director's details changed for Mr Denis Pierre Loubignac on 28 April 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 10 Jun 2024
Resolutions
Submitted on 11 Dec 2023
Cancellation of shares. Statement of capital on 8 November 2023
Submitted on 6 Dec 2023
Purchase of own shares.
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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