ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DFF Qualifying Asset Holding Company (L) Limited

DFF Qualifying Asset Holding Company (L) Limited is an active company incorporated on 30 August 2023 with the registered office located in London, Greater London. DFF Qualifying Asset Holding Company (L) Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15105822
Private limited company
Age
2 years 1 month
Incorporated 30 August 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 30 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in United States • Born in Feb 1974
Director • American • Lives in UK • Born in Jan 1977
Director • American • Lives in United States • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DFF Qualifying Asset Holding Company (U) Limited
Mark O'Sullivan, Sean Ward, and 2 more are mutual people.
Active
Boff (U) Qualifying Asset Holding Company Limited
Elemental Company Secretary Limited, Mark O'Sullivan, and 2 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£2.61M
Turnover
£5.53M
Employees
Unreported
Total Assets
£104.6M
Total Liabilities
-£104.6M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Mr Matthew Daniel Rees Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Sean Ward Resigned
7 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Mr Sean Ward Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Incorporated
2 Years 1 Month Ago on 30 Aug 2023
Get Credit Report
Discover DFF Qualifying Asset Holding Company (L) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Matthew Daniel Rees on 17 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Sean Ward as a director on 26 February 2025
Submitted on 16 May 2025
Director's details changed for Mr Sean Ward on 2 November 2023
Submitted on 13 Sep 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Registration of charge 151058220001, created on 26 July 2024
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year