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Dfintech Limited

Dfintech Limited is a dormant company incorporated on 6 June 2019 with the registered office located in Reading, Berkshire. Dfintech Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12037364
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
1 Midgham Way
Reading
RG2 0WW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alejandro Alberto Rodriguez
Director • Lawyer • Italian • Lives in Venezuela • Born in Jul 1961
Mr Elias Andres Rodriguez
PSC • Swiss • Lives in Switzerland • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Alejandro Alberto Rodriguez Resigned
15 Days Ago on 15 Oct 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Cleuber Lopes De Oliveira Resigned
3 Years Ago on 8 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Termination of appointment of Alejandro Alberto Rodriguez as a director on 15 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 5 June 2022 with no updates
Submitted on 17 Jun 2022
Termination of appointment of Cleuber Lopes De Oliveira as a director on 8 March 2022
Submitted on 9 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 8 Mar 2022
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Repayment History
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