DISTRIBUTED FINANCE HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

13048777

Incorporation date

27/11/2020

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2020)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/01/2026

Application to strike the company off the register

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (6 pages)

30/10/2025

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

View PDF (11 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

31/01/2025

Registered office address changed from 1 Canada Square Level 37 London E14 5AA England to 128 City Road City Road London EC1V 2NX on 2025-01-31

View PDF (1 pages)

30/01/2025

Resolutions

View PDF (1 pages)

30/01/2025

Memorandum and Articles of Association

View PDF (59 pages)

28/01/2025

Cessation of Agash Navaranjan as a person with significant control on 2025-01-16

View PDF (1 pages)

28/01/2025

Change of share class name or designation

View PDF (2 pages)

28/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2025

Termination of appointment of Agash Navaranjan as a director on 2025-01-16

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

27/09/2024

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

View PDF (9 pages)

01/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/02/2023

Previous accounting period extended from 2022-11-30 to 2022-12-31

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

25/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

25/03/2022

Termination of appointment of James Conroy Henderson as a director on 2022-03-25

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-26 with updates

View PDF (6 pages)

10/12/2021

Appointment of Mr James Conroy Henderson as a director on 2021-09-27

View PDF (2 pages)

29/11/2021

Registered office address changed from 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA England to 1 Canada Square Level 37 London E14 5AA on 2021-11-29

View PDF (1 pages)

04/10/2021

Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LB United Kingdom to 1 Canada Square Level 37, 1 Canada Square Canary Wharf London E14 5AA on 2021-10-04

View PDF (1 pages)

03/08/2021

Resolutions

View PDF (3 pages)

02/08/2021

Memorandum and Articles of Association

View PDF (4 pages)

02/08/2021

Resolutions

View PDF (3 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (58 pages)

31/07/2021

Resolutions

View PDF (4 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (3 pages)

27/11/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+134.70 % *

* during past year

Cash in Bank

£420,645.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
3
318.79K
-
0.00
179.22K
-

2022
4
1.32M
-
0.00
420.65K
-

2022
4
1.32M
-
0.00
420.65K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

1.32M £313.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

420.65K £134.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, James Conroy	Director	27/09/2021 - 25/03/2022	27
Murray-Jones, Ross Jaime	Director	27/11/2020 - Present	-
Navaranjan, Agash	Director	27/11/2020 - 16/01/2025	17

Persons with Significant Control

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

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Description

About DISTRIBUTED FINANCE HOLDINGS LTD

DISTRIBUTED FINANCE HOLDINGS LTD is an(a) Dissolved company incorporated on 27/11/2020 with the registered office located at 128 City Road City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED FINANCE HOLDINGS LTD?

DISTRIBUTED FINANCE HOLDINGS LTD is currently Dissolved. It was registered on 27/11/2020 and dissolved on 14/04/2026.

Where is DISTRIBUTED FINANCE HOLDINGS LTD located?

DISTRIBUTED FINANCE HOLDINGS LTD is registered at 128 City Road City Road, London EC1V 2NX.

What does DISTRIBUTED FINANCE HOLDINGS LTD do?

DISTRIBUTED FINANCE HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DISTRIBUTED FINANCE HOLDINGS LTD have?

DISTRIBUTED FINANCE HOLDINGS LTD had 4 employees in 2022.

What is the latest filing for DISTRIBUTED FINANCE HOLDINGS LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.