Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Danfran Global Limited
Danfran Global Limited is an active company incorporated on 24 October 2017 with the registered office located in Inverurie, Aberdeenshire. Danfran Global Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
5 years ago
Compulsory strike-off
pending since 7 days ago
Company No
SC579717
Private limited company
Scottish Company
Age
8 years
Incorporated
24 October 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 October 2024
(1 year ago)
Next confirmation dated
18 October 2025
Was due on
1 November 2025
(10 days ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
103 days
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Was due on
31 July 2025
(3 months ago)
Learn more about Danfran Global Limited
Contact
Update Details
Address
South Lodge Fetternear
Kemnay
Inverurie
AB51 5NA
United Kingdom
Same address for the past
4 years
Companies in AB51 5NA
Telephone
Unreported
Email
Unreported
Website
Wholesalegroup.com.au
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Yuqi Chen
Director • Chinese • Lives in England • Born in Sep 1991
Dr Zelin Li
Director • British • Lives in England • Born in Jul 1982
Jiawei Lu
Director • Chinese • Lives in Scotland • Born in Jul 1987
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fin E-Money Ltd
Dr Zelin Li and Jiawei Lu are mutual people.
Active
Goldstone Global Ltd
Dr Zelin Li is a mutual person.
Active
Illuminate Edtech Ltd
Dr Zelin Li is a mutual person.
Active
Goldstone Letting And Management Ltd
Dr Zelin Li is a mutual person.
Active
Ehg Alperton Limited
Dr Zelin Li is a mutual person.
Active
ZLCC Investment Ltd
Dr Zelin Li is a mutual person.
Active
33 Windmill Ltd
Dr Zelin Li is a mutual person.
Active
Oxford Early Years Education Centre Ltd
Dr Zelin Li is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£738
Increased by £333 (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04K
Decreased by £6.33K (-56%)
Total Liabilities
-£35.07K
Increased by £30.63K (+690%)
Net Assets
-£30.03K
Decreased by £36.96K (-533%)
Debt Ratio (%)
696%
Increased by 656.79% (+1681%)
See 10 Year Full Financials
Latest Activity
Qingwei Lu (PSC) Appointed
16 Hours Ago on 11 Nov 2025
Compulsory Gazette Notice
7 Days Ago on 4 Nov 2025
Zelin Li Resigned
1 Month Ago on 11 Oct 2025
Miss Jiawei Lu Appointed
2 Months Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Jiawei Lu (PSC) Resigned
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Jiawei Lu (PSC) Appointed
1 Year 10 Months Ago on 15 Jan 2024
Mr. Yuqi Chen Appointed
1 Year 10 Months Ago on 13 Jan 2024
Zelin Li (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Get Alerts
Get Credit Report
Discover Danfran Global Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Zelin Li as a director on 11 October 2025
Submitted on 11 Nov 2025
Notification of Qingwei Lu as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Appointment of Miss Jiawei Lu as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 11 Nov 2024
Cessation of Jiawei Lu as a person with significant control on 4 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Notification of Jiawei Lu as a person with significant control on 15 January 2024
Submitted on 16 Jan 2024
Cessation of Zelin Li as a person with significant control on 1 January 2024
Submitted on 14 Jan 2024
Appointment of Mr. Yuqi Chen as a director on 13 January 2024
Submitted on 13 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs