DOLLAR FINANCIAL U.K. LIMITED

Company Number

03701758

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

6 Bevis Marks
London
EC3A 7BA
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-06-30

Annual Return Last Made Up Date

2016-01-26

Previous Names

DFG ACQUISITION LIMITED
IBIS (467) LIMITED

Directors / Officers

1 officer available, please log in to see this data

Inactive Directors / Officers

32 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

6TH FLOOR CNA HOUSE, 77 GRACECHURCH STREET, LONDON, EC3V 0AS, United Kingdom

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2018-02-02	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2017-01-26	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-06-30	DOLLAR FINANCIAL U.K. LIMITED (United Kingdom) controls STERLING UK HOLDCO LIMITED (United Kingdom)	Share Ownership, Voting Rights	details
2017-06-30	DOLLAR FINANCIAL U.K. LIMITED (United Kingdom) controls DOLLAR FINANCIAL UK HOLDING LTD (United Kingdom)	Share Ownership, Voting Rights	details
2017-06-30	DOLLAR FINANCIAL U.K. LIMITED (United Kingdom) controls DF HOLDINGS (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-06-30	DOLLAR FINANCIAL U.K. LIMITED (United Kingdom) controls DFC CAD LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	DOLLAR FINANCIAL U.K. LIMITED (United Kingdom) controls STERLING DFC UNITED KINGDOM LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (9 records)

Filings

254 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300H20P8XNR7DK495			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

DFC GLOBAL CORP. (Delaware (US))		details
DFC GLOBAL CORP. (Delaware (US))		details
DFC GLOBAL CORP. (Delaware (US))		details
DOLLAR FINANCIAL CORP (Delaware (US))		details
DOLLAR FINANCIAL CORP (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 12 2024

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