Founded in 2016, Dolfin Group (UK), classified under reg no. 10112475 is an active company. Currently registered at 11 Berkeley Street W1J 8DS, London the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31. Since 2016/10/07 Dolfin Group (UK) Ltd is no longer carrying the name Dolfin Holding (UK).
The firm has one director. Sanjay M., appointed on 13 October 2017. There are currently no secretaries appointed. As of 12 July 2025, there were 2 ex directors - Amir N., Denis N. and others listed below. There were no ex secretaries.
| Office Address | 11 Berkeley Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | W1J 8DS |
| Country of origin | United Kingdom |
| Registration Number | 10112475 |
| Date of Incorporation | Fri, 8th Apr 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (285 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 13 October 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Denisz N. This PSC has significiant influence or control over the company,.
Denisz N.
| Notified on | 8 April 2016 |
| Nature of control: |
significiant influence or control |
| Dolfin Holding (UK) | October 7, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Current Assets | 71 729 | 60 231 |
| Debtors | 71 729 | 60 231 |
| Net Assets Liabilities | -6 018 570 | -6 019 015 |
| Other | ||
| Creditors | 6 090 301 | 6 079 247 |
| Investments | 2 | 1 |
| Investments In Subsidiaries Measured Fair Value | 1 | |
| Net Current Assets Liabilities | -6 018 572 | -6 019 016 |
| Total Assets Less Current Liabilities | -6 018 570 | -6 019 015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/03/29 filed on: 9th, April 2025 |
confirmation statement | Free Download (3 pages) |
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