Menna Overview

Here’s a quick overview of DELTA FINANCIAL MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 1980.

DELTA FINANCIAL MANAGEMENT LIMITED

  • Company statusactive
  • Company No01514840
  • Age46 years 3 months Incorporated 29 August 1980
  • Officers4

Address

01514840 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

DELTA FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 29 August 1980 and based in Cardiff. The company was registered 46 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

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Default Companies House Service Address Applied Officer

1 Month Ago on 14 Oct 2026

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Default Companies House Service Address Applied Officer

1 Month Ago on 14 Oct 2026

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Default Companies House Service Address Applied Officer

1 Month Ago on 14 Oct 2026

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Default Companies House Service Address Applied Officer

1 Month Ago on 14 Oct 2026

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Default Companies House Registered Office Address Applied

1 Month Ago on 14 Oct 2026

finance
Accounts With Accounts Type Small

2 Months Ago on 24 Sep 2026

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Confirmation Statement With Updates

3 Months Ago on 11 Aug 2026

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Change To A Person With Significant Control

8 Months Ago on 26 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 18 Dec 2025

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Capital Allotment Shares

11 Months Ago on 12 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Aug 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 10 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jun 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 10 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 25 Nov 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 07 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 14 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Dec 2021

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Confirmation Statement With No Updates

5 Years Ago on 07 Sep 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EDWARDS, Jasondirector Mar 197410 Jun 2025
ELLIS, Jarrod Matthewdirector May 197006 Apr 2016
MALIK, Mustafa Amin Abduldirector Jun 196929 Oct 1996
UNDERWOOD, Daniel Robertdirector May 198310 Jun 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amirod Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.