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Delfin Private Office International Limited

Delfin Private Office International Limited is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. Delfin Private Office International Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14385797
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor
25 Bury Street
London
SW1Y 6AL
England
Address changed on 16 Nov 2023 (1 year 12 months ago)
Previous address was 52 Jermyn Street London SW1Y 6LX England
Telephone
020 80128340
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in Malta • Born in Oct 1965
Ms Annamaria Enrichetta Luisa Koerling
PSC • British • Lives in Malta • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Dpo Strategic Consulting Limited
Gregg James Dennis, James Hoare, and 1 more are mutual people.
Active
Delfin Private Office LLP
Gregg James Dennis, James Hoare, and 1 more are mutual people.
Active
Ora Choir
Annamaria Enrichetta Luisa Koerling is a mutual person.
Active
Brands
Delfin Private Office
Delfin Private Office offers wealth management solutions for international families, family offices, and trustees.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£241.9K
Increased by £241.8K (+241797%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£6.54M
Increased by £6.54M (+6540524%)
Total Liabilities
-£6.43M
Increased by £6.43M (%)
Net Assets
£110.84K
Increased by £110.74K (+110737%)
Debt Ratio (%)
98%
Increased by 98.31% (%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 12 Months Ago on 16 Nov 2023
Ms Annamaria Enrichetta Luisa Koerling (PSC) Details Changed
2 Years Ago on 13 Nov 2023
Mr James Hoare Details Changed
2 Years Ago on 13 Nov 2023
Mr Gregg James Dennis Details Changed
2 Years Ago on 13 Nov 2023
Ms Annamaria Enrichetta Luisa Koerling Details Changed
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 28 September 2024
Submitted on 4 Apr 2025
28/09/24 Statement of Capital gbp 100
Submitted on 14 Oct 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 24 Jun 2024
Change of share class name or designation
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Director's details changed for Ms Annamaria Enrichetta Luisa Koerling on 13 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Gregg James Dennis on 13 November 2023
Submitted on 16 Nov 2023
Repayment History
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