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Dfivest Ltd

Dfivest Ltd is an active company incorporated on 29 September 2025 with the registered office located in London, Greater London. Dfivest Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16749394
Private limited company
Age
2 months
Incorporated 29 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 28 September 2026
Due by 12 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 29 June 2027 (1 year 6 months remaining)
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Contact Update Details
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 12 Nov 2025 (28 days ago)
Previous address was 4th Floor 25 Berkeley Square London W1J 6HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Pavlos Nearchou
Director • Finance • British • Lives in UK • Born in Nov 1987
William Kanta
Director • Finance • Danish • Lives in Denmark • Born in May 1981
Gavin Stuart Charles Neilan
Director • Finance • British • Lives in UK • Born in Feb 1978
Deutsche Finance International LLP
PSC
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Mutual Companies
Komvi GP Ltd
William Kanta and Pavlos Nearchou are mutual people.
Active
KNLW Investments Ltd
Pavlos Nearchou is a mutual person.
Active
Tudor Investment Holdings Limited
Pavlos Nearchou is a mutual person.
Active
WS Nominees 2 Limited
Pavlos Nearchou is a mutual person.
Active
Libra Nominee 1 Limited
Pavlos Nearchou is a mutual person.
Active
WS Nominees 1 Limited
Pavlos Nearchou is a mutual person.
Active
Libra Nominee 2 Limited
Pavlos Nearchou is a mutual person.
Active
Duff Investment Holdings Limited
Pavlos Nearchou is a mutual person.
Active
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Financials
Dfivest Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
28 Days Ago on 12 Nov 2025
Deutsche Finance International Llp (PSC) Details Changed
1 Month Ago on 7 Nov 2025
Accounting Period Extended
2 Months Ago on 2 Oct 2025
Incorporated
2 Months Ago on 29 Sep 2025
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Documents
Registered office address changed from 4th Floor 25 Berkeley Square London W1J 6HN England to 10th Floor 5 Churchill Place London E14 5HU on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Deutsche Finance International Llp as a person with significant control on 7 November 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 12 Nov 2025
Current accounting period extended from 30 September 2026 to 31 December 2026
Submitted on 2 Oct 2025
Incorporation
Submitted on 29 Sep 2025
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Repayment History
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