ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFW Financial Ltd

DFW Financial Ltd is an active company incorporated on 5 July 2021 with the registered office located in Exeter, Devon. DFW Financial Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13494467
Private limited company
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about DFW Financial Ltd
Contact Update Details
Address
9 Majorfield Road
Topsham
Exeter
EX3 0ES
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 18 Fore Street Topsham Exeter EX3 0HE England
Telephone
01392 717011
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Deborah Wholey
Director • PSC • Accountant • Irish • Lives in UK • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£15.1K
Decreased by £7.55K (-33%)
Total Liabilities
-£15.1K
Increased by £4.34K (+40%)
Net Assets
£0
Decreased by £11.89K (-100%)
Debt Ratio (%)
100%
Increased by 52.51% (+111%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 16 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Accounting Period Shortened
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Get Alerts
Get Credit Report
Discover DFW Financial Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 12 Jul 2025
Registered office address changed from 18 Fore Street Topsham Exeter EX3 0HE England to 9 Majorfield Road Topsham Exeter EX3 0ES on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Micro company accounts made up to 31 March 2024
Submitted on 15 Jun 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 5 Jul 2023
Micro company accounts made up to 31 March 2023
Submitted on 16 May 2023
Previous accounting period shortened from 31 July 2022 to 31 March 2022
Submitted on 30 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 14 Jul 2022
Registered office address changed from 9 Majorfield Road Topsham Exeter Devon EX3 0ES United Kingdom to 18 Fore Street Topsham Exeter EX3 0HE on 28 March 2022
Submitted on 28 Mar 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs