Founded in 2016, Direct Funding International, classified under reg no. 10023452 is an active company. Currently registered at 33 Springfield Avenue N10 3SU, London the company has been in the business for 8 years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2023.
The company has 2 directors, namely Carlos E., Artem B.. Of them, Artem B. has been with the company the longest, being appointed on 24 February 2016 and Carlos E. has been with the company for the least time - from 19 May 2022. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 Springfield Avenue |
| Town | London |
| Post code | N10 3SU |
| Country of origin | United Kingdom |
| Registration Number | 10023452 |
| Date of Incorporation | Wed, 24th Feb 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 24 February 2016
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Ratesnet Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Artem B. This PSC owns 75,01-100% shares.
Ratesnet Holdings Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12560342 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Artem B.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 884 | ||||||
| Current Assets | 100 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 |
| Debtors | 100 | ||||||
| Net Assets Liabilities | 100 | 172 | 172 | 172 | 172 | 172 | 172 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 3 056 | 3 056 | 3 056 | 3 056 | 3 056 | 3 056 | |
| Net Current Assets Liabilities | 100 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 |
| Total Assets Less Current Liabilities | 100 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 | 2 884 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 1, 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (1 page) |
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