Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
DHAVAL MISTRY FAMILY OFFICE (UK) LTD
active • ltd • 08742198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
Company no.08742198Officers1Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08742198
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-10-22
- Registered Office
- 08742198 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH, England
- Sic Codes
- activities of financial services holding companies, activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£64,404
Equity
-£41,911
Total liabilities
£106,315
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2023-03-31
Equity
-£49.00
-0.12%Cash in bank
+£0.00
0%Total assets
-£49.00
-0.08%Total liabilities
+£0.00
0.00%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£64,453-£20,931-£106,315
20222023
Latest snapshot
Financial year2023
Statement date2023-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£32,381
Current assets£32,023
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | -£41,862 | £64,453 | -£106,315 |
| 2023 | -£41,911 | £64,404 | -£106,315 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Registered Office Address | 7 Apr 2026 | 2 Months |
| Change of Registered Office Is In Dispute | 7 Apr 2026 | 2 Months |
| Accounts Submitted | 15 Jan 2025 | 1 Year |
| Accounts Submitted | 5 Jun 2024 | 2 Years |
| Change of Company Status Detail | 5 Jun 2024 | 2 Years |
| Confirmation Statement Submitted | 5 Jun 2024 | 2 Years |
| Change of Date Of Creation | 5 Jun 2024 | 2 Years |
| Change of Has Charges | 5 Jun 2024 | 2 Years |
| Change of Jurisdiction | 5 Jun 2024 | 2 Years |
| Change of Last Full Members List Date | 5 Jun 2024 | 2 Years |
| Change of Registered Office Address | 5 Jun 2024 | 2 Years |
| Change of Type | 5 Jun 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| default-companies-house-registered-office-address-applied | 2026-04-07 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2024-07-09 | Open PDF |
| gazette-notice-compulsory | 2024-06-11 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-04 | Open PDF |
| gazette-filings-brought-up-to-date | 2023-12-19 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2023-12-18 | Open PDF |
| dissolved-compulsory-strike-off-suspended | 2023-03-10 | Open PDF |
| gazette-notice-compulsory | 2023-02-28 | Open PDF |
| gazette-filings-brought-up-to-date | 2022-12-22 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-12-21 | Open PDF |
| gazette-notice-compulsory | 2022-12-20 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2022-03-16 | Open PDF |