DEFI TM LIMITED

Key Data

Status

Active

Company No.

13057153

Incorporation date

02/12/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

06/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

06/03/2026

Certificate of change of name

View PDF (3 pages)

05/03/2026

Termination of appointment of Brian George Macdonald as a director on 2026-03-01

View PDF (1 pages)

05/03/2026

Cessation of Brian George Macdonald as a person with significant control on 2026-03-01

View PDF (1 pages)

16/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

10/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (4 pages)

12/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/01/2023

Director's details changed for Dr Brian George Macdonald on 2023-01-18

View PDF (2 pages)

06/01/2023

Certificate of change of name

View PDF (3 pages)

04/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

04/01/2023

Appointment of Dr Brian George Macdonald as a director on 2022-12-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

04/01/2023

Change of details for Mr Neil Alistair May as a person with significant control on 2022-12-23

View PDF (2 pages)

04/01/2023

Notification of Brian Macdonald as a person with significant control on 2022-12-23

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+9,900.00 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2022
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £9.90K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
RWS NOMINEES LIMITED	Corporate Director	01/01/2021 - 24/05/2021	5
Dr Brian George Macdonald	Director	23/12/2022 - 01/03/2026	19
Mackay, Gordon Stewart	Director	02/12/2020 - 01/01/2021	5
May, Neil Alistair	Director	24/05/2021 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEFI TM LIMITED

DEFI TM LIMITED is an(a) Active company incorporated on 02/12/2020 with the registered office located at Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DEFI TM LIMITED?

DEFI TM LIMITED is currently Active. It was registered on 02/12/2020 .

Where is DEFI TM LIMITED located?

DEFI TM LIMITED is registered at Richmond House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY.

What does DEFI TM LIMITED do?

DEFI TM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DEFI TM LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with updates.