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Dualfin Capital Limited

Dualfin Capital Limited is an active company incorporated on 15 August 2022 with the registered office located in London, City of London. Dualfin Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14296674
Private limited company
Age
3 years
Incorporated 15 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
99 Bishopsgate
London
Greater London
EC2M 3XD
England
Address changed on 9 Jan 2025 (10 months ago)
Previous address was 50 Greek Street London W1D 4EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Lives in England • Born in Oct 1972
Miss Orissa Kaur Bains Uppal
PSC • British • Lives in England • Born in Jun 2003
Mr Tansen Singh Bains Uppal
PSC • British • Lives in England • Born in Dec 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
Ananta Infinity Limited
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Limited
Gurmail Singh Uppal is a mutual person.
Active
Armira Capital Limited
Gurmail Singh Uppal is a mutual person.
Active
Quadfin Capital Limited
Gurmail Singh Uppal is a mutual person.
Active
Dualfin Ventures Limited
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Partners LLP
Gurmail Singh Uppal is a mutual person.
Active
Cedarknight Capital Limited
Gurmail Singh Uppal is a mutual person.
Dissolved
Armira Securities Limited
Gurmail Singh Uppal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£43.86K
Decreased by £986 (-2%)
Total Liabilities
-£45.18K
Increased by £4.18K (+10%)
Net Assets
-£1.32K
Decreased by £5.16K (-134%)
Debt Ratio (%)
103%
Increased by 11.58% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Micro Accounts Submitted
3 Months Ago on 29 Jul 2025
Mr Tansen Singh Bains Uppal (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Miss Orissa Kaur Bains Uppal (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 9 Jan 2025
Mr Gurmail Singh Uppal Details Changed
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Miss Orissa Kaur Bains Uppal (PSC) Details Changed
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 26 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Change of details for Mr Tansen Singh Bains Uppal as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Gurmail Singh Uppal on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 50 Greek Street London W1D 4EQ England to 99 Bishopsgate London Greater London EC2M 3XD on 9 January 2025
Submitted on 9 Jan 2025
Change of details for Miss Orissa Kaur Bains Uppal as a person with significant control on 9 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 May 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr gurmail singh uppal
Submitted on 6 Dec 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Repayment History
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