DOLFIN FINANCIAL (UK) LTD

In Administration

General Information

NAME
DOLFIN FINANCIAL (UK) LTD

COMPANY NUMBER
07431519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/11/2010 (14years old)

WEBSITE
www.dolfin.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2021

ACCOUNTS MADE UP TO
31/12/2019

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PREVIOUS NAMES
23/04/2014 04/10/2016
RMS FINGROUP LTD
View all previous names

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

Telephone: 02038831800
TPS: No

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

50 Berkeley Street
London
W1J 8HA

Telephone: 38831800

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

10.95%

NET WORTH

£8.3M

17.19%

TOTAL LIABILITIES

£7.1M

41.73%

NET ASSETS

£13.9M

35.02%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DOLFIN GROUP (UK) LTD	Active - Accounts Filed	View Report
DOLFIN FINANCIAL (UK) LTD	In Administration	View Report
DOLFIN FINANCIAL (NOMINEES) LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2022	Event: Rodney Pennington Baker-Bates (914025561) has left the board
Date: 29/09/2021	Event: Amir Mohammad Nabi (920293814) has left the board
Date: 02/06/2021	Event: Change in Reg. Office

View the complete Timeline

Credit Risk Overview

Want to learn more about DOLFIN FINANCIAL (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DOLFIN FINANCIAL (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

10.95%

NET WORTH

£8.3M

17.19%

TOTAL LIABILITIES

£7.1M

41.73%

NET ASSETS

£13.9M

35.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOLFIN GROUP (UK) LTD	Owned: 93.84 %	Shares: 17,160,001	Price per share: £1.00	Total Value: £17,160,001.00
SEMEN LINOVICH & MARINA LINOVICH	Owned: 3.08 %	Shares: 563,634	Price per share: £1.00	Total Value: £563,634.00
SEMEN LINOVICH & MARINA LINOVICH	Owned: 3.08 %	Shares: 563,634	Price per share: £1.00	Total Value: £563,634.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kai Yeu Tang 05/11/2010 - Present (14years) Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Adrian Van Den Bok 31/05/2011 - 10/02/2014 (2 years and 8 months) Born in Apr 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Henrik Segerberg 01/05/2013 - 20/09/2013 (4 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Denisz Andras Nagy 20/09/2013 - Present (11 years and 2 months) Born in Apr 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 5	View Report
Sanjay Maraj 30/09/2013 - Present (11 years and 2 months) Born in Nov 1975	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DOLFIN GROUP LTD	N/A	N/A
DE MONCHY UK LIMITED	Active - Accounts Filed	View Report
DOLFIN GROUP (UK) LTD	Active - Accounts Filed	View Report
DOLFIN FINANCIAL (UK) LTD	In Administration	View Report
DOLFIN FINANCIAL (NOMINEES) LTD	Non-Trading	View Report
STRUCTURED INVESTMENT CAPITAL LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/01/2022	Event: Rodney Pennington Baker-Bates (914025561) has left the board
Date: 29/09/2021	Event: Amir Mohammad Nabi (920293814) has left the board
Date: 02/06/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: Stephen Michael Kingsley (900397405) has left the board
Date: 22/03/2021	Event: Change in Reg. Office
Date: 16/03/2021	Event: Change in Reg. Office
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Sanjay Maraj (918181432) has left the board
Date: 30/10/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Board Member Rodney Pennington Baker-Bates (914025561) Appointed
Date: 16/06/2020	Event: Rodney Baker-Bates (927044515) has left the board
Date: 10/06/2020	Event: New Board Member Rodney Baker-Bates (927044515) Appointed
Date: 27/05/2020	Event: New Board Member Stephen Michael Kingsley (900397405) Appointed
Date: 13/05/2020	Event: Denis Nagy (918147687) has left the board
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 01/11/2016	Event: New Annual Return filed
Date: 28/10/2016	Event: Donald Dimitri Percival (908613437) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: New Board Member Amir Mohammad Nabi (920293814) Appointed
Date: 30/05/2016	Event: Fadi Zaher (919558348) has left the board
Date: 01/12/2015	Event: New Annual Return filed
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: New Accounts filed
Date: 09/03/2015	Event: New Board Member Fadi Zaher (919558348) Appointed
Date: 17/01/2015	Event: New Accounts filed
Date: 03/12/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 27/09/2014	Event: New Annual Return filed
Date: 17/02/2014	Event: Adrian Van Den Bok (916045678) has left the board
Date: 24/01/2014	Event: Donald Dimitri Percival (918424323) has left the board
Date: 24/01/2014	Event: New Board Member Donald Dimitri Percival (908613437) Appointed
Date: 16/01/2014	Event: New Board Member Donald Dimitri Percival (918424323) Appointed
Date: 17/12/2013	Event: Change in Reg. Office
Date: 07/12/2013	Event: New Annual Return filed
Date: 07/10/2013	Event: New Board Member Sanjay Maraj (918181432) Appointed
Date: 02/10/2013	Event: New Accounts filed
Date: 24/09/2013	Event: New Board Member Denis Nagi (918147687) Appointed
Date: 24/09/2013	Event: Henrik Segerberg (917857478) has left the board
Date: 24/09/2013	Event: Kai Yeu Tang (915546164) has left the board
Date: 18/06/2013	Event: Change in Reg. Office
Date: 30/05/2013	Event: New Board Member Henrik Segerberg (917857478) Appointed
Date: 30/05/2013	Event: Change in Reg. Office

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DOLFIN FINANCIAL (UK) LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£8.3M

£7.1M

£13.9M

People Overview

0

10

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£8.3M

£7.1M

£13.9M

Accounts

People Overview

0

10

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™