VERIF·AI
HomeCompaniesActivities auxiliary to financial... › Dfs Financial Services Limited

Dfs Financial Services Limited

Active ·04762132 ·Private Limited Company ·Est. 13 May 2003
£15,619
Net Assets
£6,550
Cash
3
Officers
Total Exemption Full
Accounts
You're researching Dfs Financial Services Limited

Get a free report on Dfs Financial Services Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2025

£15,619
Net Assets
£6,550
Cash
£230
Fixed Assets
2
Employees
202520162015
Net Assets£15,619
Cash£6,550£297£206
Employees2
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04762132
StatusActive
TypePrivate Limited Company
Incorporated13 May 2003
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsTotal Exemption Full

📍 Registered Address

Cumberland House
Southend-On-Sea
Essex
SS2 6HZ
United Kingdom

👤 Directors & Officers (3)

Mr Michael John NichollsDIRECTOR
Mrs Jeanette Anne NichollsDIRECTOR
Mrs Jeanette Anne NichollsDIRECTOR

🔑 Persons with Significant Control (4)

Mr Michael John Nicholls25-50% shares
Mr Simon Ivan Last25-50% shares
Mrs Jeanette Anne Nicholls25-50% shares
Xeinadin South Essex Limited25-50% shares

🏗️ Corporate Group & Network

🔼 5 parents 🔗 2 connected companies
Ownership chain
Dfs Financial Services LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dfs Financial Services Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dfs Financial...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Dfs Financial Services Limited has been on the Companies House register since 13 May 2003. They currently file total exemption full accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Southend-On-Sea (SS2 6HZ).

Financial Trajectory
Latest: 31 March 2025

, net assets of £15,619.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Michael John Nicholls, Mrs Jeanette Anne Nicholls. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report