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District Financial Limited
District Financial Limited is a dormant company incorporated on 25 January 2018 with the registered office located in London, Greater London. District Financial Limited was registered 7 years ago.
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Status
Dormant
Dormant since
3 years ago
Company No
11170057
Private limited company
Age
7 years
Incorporated
25 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(8 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
30 September 2025
(9 days ago)
Learn more about District Financial Limited
Contact
Update Details
Address
C/O Wework
123 Buckingham Palace Road
London
SW1W 9SH
England
Same address for the past
6 years
Companies in SW1W 9SH
Telephone
Unreported
Email
Unreported
Website
Leeds-city-guide.com
See All Contacts
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Arif Babayev
PSC • Director • Director • British • Lives in UK • Born in Jun 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dna Payments Limited
Arif Babayev and Arif Babayev are mutual people.
Active
One Two Three Send Limited
Arif Babayev is a mutual person.
Active
Card Cutters Limited
Arif Babayev is a mutual person.
Active
Active Merchant Services Limited
Arif Babayev is a mutual person.
Active
Global Card Solutions Limited
Arif Babayev is a mutual person.
Active
First Payment Merchant Services Limited
Arif Babayev is a mutual person.
Active
CR7 Services Ltd
Arif Babayev is a mutual person.
Active
Optomany Limited
Arif Babayev is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.81M
Same as previous period
Net Assets
-£4.81M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Mr Arif Babayev (PSC) Details Changed
11 Months Ago on 15 Oct 2024
Mr Arif Babayev Details Changed
11 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Arif Babayev (PSC) Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Mr Arif Babayev Details Changed
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Mr Arif Babayev Details Changed
3 Years Ago on 16 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 20 Mar 2025
Director's details changed for Mr Arif Babayev on 16 May 2022
Submitted on 27 Jan 2025
Director's details changed for Mr Arif Babayev on 15 October 2024
Submitted on 8 Nov 2024
Change of details for Mr Arif Babayev as a person with significant control on 15 October 2024
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Change of details for Mr Arif Babayev as a person with significant control on 10 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Arif Babayev on 10 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 3 Feb 2023
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Repayment History
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