ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFS Financial Services Limited

DFS Financial Services Limited is an active company incorporated on 13 May 2003 with the registered office located in Southend-on-Sea, Essex. DFS Financial Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04762132
Private limited company
Age
22 years
Incorporated 13 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
Essex
SS2 6HZ
Same address for the past 17 years
Telephone
01268510205
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Financial Intermediary • British • Lives in England • Born in Jul 1962
Director • Principal Intermediary • British • Lives in England • Born in Aug 1961
Director • Accountant • British • Lives in England • Born in Dec 1987
Director • Accountant • British • Lives in England • Born in Mar 1978
Mr Michael John Nicholls
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Xeinadin South Essex Limited
Ermal Krutani and Robert Watts are mutual people.
Active
DFS Mortgages Limited
Michael John Nicholls and Ermal Krutani are mutual people.
Active
Devonports Accountants (SW) Limited
Ermal Krutani is a mutual person.
Active
E A K Services Limited
Ermal Krutani is a mutual person.
Active
Fine Dining Southend Limited
Ermal Krutani is a mutual person.
Active
Accountancy Practice Assistant Limited
Ermal Krutani is a mutual person.
Active
Krutani Investment Limited
Ermal Krutani is a mutual person.
Active
Adriatica Imports Limited
Ermal Krutani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.76K
Decreased by £8.04K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.86K
Increased by £42 (0%)
Total Liabilities
-£1.6K
Decreased by £1.16K (-42%)
Net Assets
£20.27K
Increased by £1.2K (+6%)
Debt Ratio (%)
7%
Decreased by 5.32% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Simon Ivan Last (PSC) Appointed
1 Year 2 Months Ago on 30 Jul 2024
Devonports Accountants Limited (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
Robert Watts Resigned
1 Year 2 Months Ago on 30 Jul 2024
Ermal Krutani Resigned
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Get Credit Report
Discover DFS Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 2 Aug 2024
Termination of appointment of Ermal Krutani as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Robert Watts as a director on 30 July 2024
Submitted on 30 Jul 2024
Cessation of Devonports Accountants Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Notification of Simon Ivan Last as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year