DFX TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 13 Mar 2025

Net assets £2.76M £103.29K 2024 year on year

Total assets £5.00M £952.09K 2024 year on year

Total Liabilities £2.22M £848.29K 2024 year on year

Charges 7

2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 Witan Park Avenue Two, Station Lane Witney Oxfordshire OX28 4FH United Kingdom

Telephone

0019 937 05151

filler@godaddy.com

Website

dfxtech.co.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£296.44k

Increased by £25.12k (+9%)

Net Assets

£2.76M

Increased by £103.29k (+4%)

Total Liabilities

£2.22M

Increased by £848.29k (+62%)

Turnover

N/A

Employees

N/A

Decreased by 26 (-100%)

Debt Ratio

44%

Increased by 10 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Alan Wyn Davies	Director	British	United Kingdom	69	9 May 2003	Active
Edward Peter Henry Farquhar	Director	British	England	59	24 May 2017	Active
Nancy Emma Sophia Lester	Director	British	England	63	17 Feb 2017	Active
Steven John Pugh	Director	British	England	44	22 Apr 2024	Active

Shareholders

Shareholders (8)


Mrs Elizabeth J E Wyn-davies	8.6%	5,298	Ordinary	11 Mar 2020
Mr Warren Finegold	8.3%	5,118	A Ordinary	11 Mar 2020
Rensburg Client Nominees Ltd	0.0%	0	A Ordinary	11 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gkf Nominees One Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GKF NOMINEES ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GKF WEALTH MANAGEMENT LIMITED united kingdom

DFX TECHNOLOGY LIMITED Current Company

Charges

2 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Officers	Change to director Mr Edward Peter Henry Farquhar on 2025-08-20	View(2 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
14 Apr 2025	Officers	Change to director Mr Edward Peter Henry Farquhar on 2024-06-19	View(2 pages)
13 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-05-31	View(12 pages)