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Defi Development Corporation UK Plc

Defi Development Corporation UK Plc is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Defi Development Corporation UK Plc was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11155663
Public limited company
Age
8 years
Incorporated 17 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 July 2026 (6 months remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5DG
England
Address changed on 2 Jul 2024 (1 year 6 months ago)
Previous address was 48 Chancery Lane C/O Keystone Law London WC2A 1JF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in Netherlands • Born in Oct 1972
Director • Swedish • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1984
Director • American • Lives in United States • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Umgawa Ltd
Jonathan William Hives is a mutual person.
Active
Phoenix Digital Assets Plc
Jonathan William Hives is a mutual person.
Active
First Sentinel Wealth Limited
Jonathan William Hives is a mutual person.
Active
Aros Ventures Limited
Ewan Collinge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£119K
Increased by £109.76K (+1188%)
Turnover
£1K
Increased by £1K (%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£456K
Increased by £440.78K (+2897%)
Total Liabilities
-£269K
Decreased by £60.95K (-18%)
Net Assets
£187K
Increased by £501.74K (-159%)
Debt Ratio (%)
59%
Decreased by 2109.48% (-97%)
Latest Activity
Nathalie Sara Maggi Appointed
7 Days Ago on 15 Jan 2026
Hadley Rupert Stern Appointed
7 Days Ago on 15 Jan 2026
Michael Chan Resigned
7 Days Ago on 15 Jan 2026
Lantern Corporate Services Ltd Appointed
7 Days Ago on 15 Jan 2026
Shares Consolidated
2 Months Ago on 4 Nov 2025
Nicholas Lyth Resigned
2 Months Ago on 3 Nov 2025
Mr Michael Chan Appointed
2 Months Ago on 3 Nov 2025
Nicholas James Lyth Resigned
2 Months Ago on 3 Nov 2025
Auditor Resigned
3 Months Ago on 15 Oct 2025
Jonathan Bixby Resigned
4 Months Ago on 2 Sep 2025
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Documents
Appointment of Nathalie Sara Maggi as a director on 15 January 2026
Submitted on 21 Jan 2026
Appointment of Hadley Rupert Stern as a director on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Michael Chan as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Appointment of Lantern Corporate Services Ltd as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Change of name notice
Submitted on 12 Jan 2026
Certificate of change of name
Submitted on 12 Jan 2026
Sub-division of shares on 30 September 2025
Submitted on 11 Nov 2025
Appointment of Mr Michael Chan as a secretary on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Nicholas Lyth as a secretary on 3 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Nicholas James Lyth as a director on 3 November 2025
Submitted on 5 Nov 2025
Repayment History
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