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DFSI M25 Ltd

DFSI M25 Ltd is an active company incorporated on 3 March 2021 with the registered office located in . DFSI M25 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13240874
Private limited company
Age
4 years
Incorporated 3 March 2021
Size
Unreported
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 1 Westward Parade Pepper Street London E14 9DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Entrpreneur • Chilean • Lives in Chile • Born in May 1956
Director • Managing Partner • Chilean • Lives in Chile • Born in Apr 1973
Director • Executive Director • Chilean • Lives in United States • Born in Dec 1980
HRC Pizza Group Ltd
PSC
Mrs Barbara Patterson
PSC • Canadian • Lives in Bermuda • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£723K
Decreased by £4.83M (-87%)
Turnover
£45.62M
Increased by £23.4M (+105%)
Employees
1.04K
Increased by 211 (+26%)
Total Assets
£14.06M
Decreased by £41.58M (-75%)
Total Liabilities
-£13.04M
Decreased by £4.3M (-25%)
Net Assets
£1.03M
Decreased by £37.29M (-97%)
Debt Ratio (%)
93%
Increased by 61.56% (+198%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 16 Jun 2025
Satisfaction of charge 132408740002 in full
Submitted on 7 Aug 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 18 Jun 2024
Current accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 14 Jun 2024
Registered office address changed from 1 Westward Parade Pepper Street London E14 9DZ United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 10 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 9 Dec 2023
Satisfaction of charge 132408740004 in full
Submitted on 7 Jun 2023
Satisfaction of charge 132408740003 in full
Submitted on 7 Jun 2023
Satisfaction of charge 132408740001 in full
Submitted on 7 Jun 2023
Repayment History
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