Distributed Finance Holdings Ltd in London, E14 5AA

Description

Data updated on: 01-11-2023

Distributed Finance Holdings is a company located at E14 5AA London at 1 Canada Square. The enterprise has been operating since 2020 and is registered as reg. no. 13048777. The enterprise has been operating on the British market for five years now and its current status is active. This enterprise's declared SIC number is 62020 which stands for Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were reported.

Concerning the business, the full extent of director's tasks have so far been fulfilled by Ross M. who was assigned to lead the company on 2020-11-27. The following business had been guided by James H. till March 2022. Additionally another director, namely Agash N. gave up the position in January 2025.

Ross M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-11-30	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	179 224	420 645	12 969
Debtors		28 955	6 455
Net Assets Liabilities	318 788	1 319 234	1 500 022
Property Plant Equipment	1 544	5 898	7 686

Other Financial Data
Accrued Liabilities Deferred Income		1 649	3 546
Accumulated Amortisation Impairment Intangible Assets	20	33 357	36 463
Accumulated Depreciation Impairment Property Plant Equipment	204	973	2 817
Average Number Employees During Period	3	4	4
Creditors	11 968	56 527	19 388
Depreciation Rate Used For Property Plant Equipment	20	20	20
Disposals Decrease In Amortisation Impairment Intangible Assets			-32 322
Disposals Intangible Assets		-649 875	-300 976
Increase From Amortisation Charge For Year Intangible Assets	20	33 337	35 428
Increase From Depreciation Charge For Year Property Plant Equipment	204	769	1 844
Intangible Assets	149 988	505 232	197 228
Intangible Assets Gross Cost	150 008	538 589	233 691
Investments Fixed Assets		415 031	1 295 072
Investments In Subsidiaries		415 031	1 295 072
Nominal Value Allotted Share Capital	20	20	20
Number Shares Issued Fully Paid	195 356	195 356	195 356
Other Creditors	2 248	771	514
Other Taxation Payable	9 720	11 827	14 419
Par Value Share	0	0	0
Property Plant Equipment Gross Cost	1 748	6 871	10 503
Total Additions Including From Business Combinations Intangible Assets	148 545	1 005 323
Total Additions Including From Business Combinations Property Plant Equipment	1 748	5 123	3 632
Total Increase Decrease From Revaluations Intangible Assets	1 463	33 133	-3 922
Trade Creditors Trade Payables		42 280	909
Useful Life Intangible Assets Years	10	10	10

Company staff

Ross M.

Role: Director

Appointed: 27 November 2020

Latest update: 11 May 2025

People with significant control

Ross M.

Notified on 27 November 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Agash N.

Notified on 27 November 2020

Ceased on 16 January 2025

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 December 2023
Confirmation statement last made up date	24 November 2022

Annual Accounts
Start Date For Period Covered By Report	27/11/2020
End Date For Period Covered By Report	30/11/2021
Annual Accounts
Start Date For Period Covered By Report	01/12/2021
End Date For Period Covered By Report	31/12/2022
Annual Accounts
Start Date For Period Covered By Report	01/01/2023
End Date For Period Covered By Report	31/12/2023

Distributed Finance Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ross M.

James H.

Agash N.

People with significant control

Ross M.

Agash N.

Accounts Documents

Company filings

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