DF1 SUB LIMITED
12140233 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 4 Oct 2026 — that's 17 days away. Confirmation statement is due 19 Aug 2027 (last filed 5 Aug 2026).
Next accounts
4 Oct 2026
Next confirmation
19 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
DAVIS, Peyton William Yates, Dr
Director
CRAMER, David Peter
Director · Resigned 2023-03-01
DAVIS, Claire Alison Catherine
Director · Resigned 2026-06-03
HENNESSY, Cathal Oliver
Director · Resigned 2025-10-05
JONES, Mark Gerald
Director · Resigned 2021-02-04
MURKIN, Alex Ian
Director · Resigned 2026-02-11
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Companies House dossier
DF1 SUB LIMITED
12140233Active· Ltd· England Wales· 2019-08-06Incorporated 2019-08-06Health 90/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
400% board churn in the last 12 months — significant instability.
Recent board changes
- DAVIS, Claire Alison Catherine· DirectorResigned 2026-06-03
- DAVIS, Peyton William Yates, Dr· DirectorAppointed 2026-02-11
- MURKIN, Alex Ian· DirectorResigned 2026-02-11
- SWARBRICK, Adam· DirectorResigned 2026-02-11
DAVIS, Peyton William Yates, Dr
Director
- Appointed
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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CRAMER, David Peter
Director
- Appointed
- 2020-11-10
- Resigned
- 2023-03-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1978
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DAVIS, Claire Alison Catherine
Director
- Appointed
- 2026-02-11
- Resigned
- 2026-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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HENNESSY, Cathal Oliver
Director
- Appointed
- 2023-03-01
- Resigned
- 2025-10-05
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1980
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JONES, Mark Gerald
Director
- Appointed
- 2019-08-06
- Resigned
- 2021-02-04
- Nationality
- British
- Residence
- England
- Born
- 01/1983
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MURKIN, Alex Ian
Director
- Appointed
- 2023-03-01
- Resigned
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1990
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PELS, Philip
Director
- Appointed
- 2019-08-06
- Resigned
- 2023-03-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 10/1983
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SWARBRICK, Adam
Director
- Appointed
- 2024-03-20
- Resigned
- 2026-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1992
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WOODHALL, Jessica
Director
- Appointed
- 2023-03-01
- Resigned
- 2024-03-20
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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