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Duke DFM Holdco Limited
Duke DFM Holdco Limited is an active company incorporated on 25 March 2021 with the registered office located in . Duke DFM Holdco Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
FC038713
Overseas company
Age
4 years
Incorporated
25 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Duke DFM Holdco Limited
Contact
Update Details
Address
22 Grenville Street
St Helier
Je4 8px
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Simon Chisholm
Director • British • Lives in UK • Born in May 1969
Alasdair James Vaughan Gillingham
Director • Accountant • British • Lives in England • Born in Oct 1977
Neil Andrew McGill
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1977
Andrew Steven Fay
Director • Director - Fintech • British • Lives in UK • Born in Sep 1965
Mourant Secretaries (Jersey) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Duke 2021 Midco Limited
Andrew Steven Fay, Neil Andrew McGill, and 1 more are mutual people.
Active
Duke 2021 Topco Limited
Andrew Steven Fay, Neil Andrew McGill, and 1 more are mutual people.
Active
Duke 2021 Bidco Limited
Andrew Steven Fay, Neil Andrew McGill, and 1 more are mutual people.
Active
Whitefoord Consulting Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord (2010) Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Axis Pensions Management Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord Trust Corporation Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
Whitefoord Holdings Limited
Andrew Steven Fay and Neil Andrew McGill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.25M
Decreased by £6K (-0%)
Total Liabilities
-£4.96M
Increased by £324K (+7%)
Net Assets
£18.3M
Decreased by £330K (-2%)
Debt Ratio (%)
21%
Increased by 1.4% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
UK Establishment Changed
21 Days Ago on 2 Oct 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Mr Neil Andrew Mcgill Appointed
1 Year 7 Months Ago on 12 Mar 2024
Simon Chisholm Resigned
1 Year 8 Months Ago on 4 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 10 Months Ago on 15 Dec 2023
Russell Vincent Whitefoord Resigned
2 Years 3 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Dec 2022
Lucy Catherine Graham Resigned
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Details changed for a UK establishment - BR023808 Address Change 22 cross keys close (3RD floor), london, W1U 2DW, england,Address Change
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Termination of appointment of Simon Chisholm as a director on 4 February 2024
Submitted on 21 Jun 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
Submitted on 21 Jun 2024
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jan 2024
Termination of appointment of Russell Vincent Whitefoord as a director on 3 July 2023
Submitted on 11 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022
Submitted on 11 Oct 2022
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Repayment History
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