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Dolfin Financial (UK) Ltd

Dolfin Financial (UK) Ltd is a in administration company incorporated on 5 November 2010 with the registered office located in . Dolfin Financial (UK) Ltd was registered 14 years ago.
Status
In Administration
In administration since 4 years ago
Company No
07431519
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1329 days
Dated 4 January 2021 (4 years ago)
Next confirmation dated 4 January 2022
Was due on 18 January 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1439 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O Rrs Sw Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 29 Jul 2025 (1 month ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
02037003888
Email
Available in Endole App
Website
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Mr Denis Nagy
PSC • Hungarian • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.83M
Decreased by £471K (-11%)
Turnover
£14.17M
Increased by £649K (+5%)
Employees
84
Increased by 4 (+5%)
Total Assets
£21.01M
Increased by £5.71M (+37%)
Total Liabilities
-£7.1M
Increased by £2.1M (+42%)
Net Assets
£13.9M
Increased by £3.61M (+35%)
Debt Ratio (%)
34%
Increased by 1.13% (+3%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
3 Years Ago on 5 Jul 2022
Rodney Pennington Baker-Bates Resigned
3 Years Ago on 20 Jan 2022
Amir Mohammad Nabi Resigned
4 Years Ago on 8 Sep 2021
Administrator Appointed
4 Years Ago on 23 Aug 2021
Registered Address Changed
4 Years Ago on 28 May 2021
Stephen Michael Kingsley Resigned
4 Years Ago on 31 Mar 2021
Registered Address Changed
4 Years Ago on 18 Mar 2021
Registered Address Changed
4 Years Ago on 12 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
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Documents
Administrator's progress report to 29 June 2025
Submitted on 1 Aug 2025
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Sw Partners Llp 45 Gresham Street London EC2V 7BG on 29 July 2025
Submitted on 29 Jul 2025
Administrator's progress report to 29 June 2024
Submitted on 13 Aug 2024
Administrator's progress report to 29 December 2023
Submitted on 2 Feb 2024
Administrator's progress report to 29 June 2023
Submitted on 7 Aug 2023
Administrator's progress report to 29 December 2022
Submitted on 6 Feb 2023
Administrator's progress report to 29 June 2022
Submitted on 3 Aug 2022
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 5 July 2022
Submitted on 5 Jul 2022
Administrator's progress report to 29 December 2021
Submitted on 3 Feb 2022
Termination of appointment of Rodney Pennington Baker-Bates as a director on 20 January 2022
Submitted on 24 Jan 2022
Repayment History
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