DOLLAR FINANCIAL U.K. LIMITED

Key Data

Status

Active

Company No.

03701758

Incorporation date

26/01/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

13/04/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

12/11/2025

Notification of John Patrick Grayken as a person with significant control on 2016-04-06

View PDF (2 pages)

10/11/2025

Withdrawal of a person with significant control statement on 2025-11-10

View PDF (2 pages)

25/02/2025

Appointment of Peter Edward Kalen as a director on 2025-02-03

View PDF (2 pages)

25/02/2025

Termination of appointment of Thomas J Maguire Jr as a director on 2025-02-03

View PDF (1 pages)

04/02/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

11/04/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

20/06/2023

Termination of appointment of Scott Aaron Cohen as a director on 2023-06-07

View PDF (1 pages)

19/06/2023

Appointment of Thomas J Maguire Jr as a director on 2023-06-07

View PDF (2 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (25 pages)

21/03/2023

Satisfaction of charge 037017580014 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 037017580015 in full

View PDF (1 pages)

21/03/2023

Satisfaction of charge 037017580016 in full

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-10-19

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dorfman, Richard Seth	Director	04/02/1999 - 30/04/2001	12
Gayhardt, Donald Francis	Director	04/02/1999 - 31/05/2008	20
TSD SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 04/02/1999	148
Hetherington, Cameron John	Director	15/12/1999 - 31/10/2005	16
Mildenstein, Paul	Director	31/10/2005 - 31/12/2007	26

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DOLLAR FINANCIAL U.K. LIMITED

DOLLAR FINANCIAL U.K. LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at 6 Bevis Marks, London EC3A 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLLAR FINANCIAL U.K. LIMITED?

DOLLAR FINANCIAL U.K. LIMITED is currently Active. It was registered on 26/01/1999 .

Where is DOLLAR FINANCIAL U.K. LIMITED located?

DOLLAR FINANCIAL U.K. LIMITED is registered at 6 Bevis Marks, London EC3A 7BA.

What does DOLLAR FINANCIAL U.K. LIMITED do?

DOLLAR FINANCIAL U.K. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DOLLAR FINANCIAL U.K. LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-06-30.