ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DLR Financial Ltd

DLR Financial Ltd is an active company incorporated on 18 May 2018 with the registered office located in Richmond, Greater London. DLR Financial Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11370130
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
76 Bushwood Road
Richmond
TW9 3BQ
United Kingdom
Address changed on 26 Feb 2022 (3 years ago)
Previous address was 22a Putney High Street London SW15 1SL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amwins Global Risks UK Limited
Mr Daniel Lee Reah is a mutual person.
Active
Fisure Holdings Limited
Mr Daniel Lee Reah is a mutual person.
Dissolved
Globesure Holdings Limited
Mr Daniel Lee Reah is a mutual person.
Dissolved
Property Risk Management Limited
Mr Daniel Lee Reah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Decreased by £2.33K (-96%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £2.33K (-96%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 26 Feb 2022
Micro Accounts Submitted
3 Years Ago on 26 Feb 2022
Confirmation Submitted
4 Years Ago on 26 May 2021
Get Credit Report
Discover DLR Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 17 May 2024 with no updates
Submitted on 21 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 10 Feb 2024
Confirmation statement made on 17 May 2023 with no updates
Submitted on 19 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 20 Sep 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 17 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 26 Feb 2022
Registered office address changed from 22a Putney High Street London SW15 1SL England to 76 Bushwood Road Richmond TW9 3BQ on 26 February 2022
Submitted on 26 Feb 2022
Registered office address changed from 70 Alexandra Road 70 Alexandra Road Richmond TW9 2BS United Kingdom to 22a Putney High Street London SW15 1SL on 26 May 2021
Submitted on 26 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year