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Company Information for DIF MANAGEMENT UK LIMITED
2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE,
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Company Registration Number
 06570536 Private Limited Company
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Company Overview
About Dif Management Uk Ltd
DIF MANAGEMENT UK LIMITED was founded on 2008-04-18 and has its registered office in Bromley. The organisation's status is listed as "Active". Dif Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| DIF MANAGEMENT UK LIMITED | |
| Legal Registered Office | |
| 2.05 CLOCKWISE OLD TOWN HALL 30 TWEEDY ROAD BROMLEY BR1 3FE Other companies in SG4 | |
Filing Information
| Company Number | 06570536 | |
|---|---|---|
| Company ID Number | 06570536 | |
| Date formed | 2008-04-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:10:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIF MANAGEMENT UK LIMITED
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Company Officers of DIF MANAGEMENT UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DORAN & MINEHANE LIMITED |
||
ANDREW DEREK FREEMAN |
||
CHRISTOPHER JOHN MANSFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILLIAM NASH |
Director | ||
PARIO LIMITED |
Company Secretary | ||
IPFI FINANCIAL LTD |
Company Secretary | ||
WIM BLAASSE |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Company Secretary | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POOLBEG INVESTMENTS LIMITED | Company Secretary | 2018-07-01 | CURRENT | 2018-06-01 | Active | |
| HYSTEAD LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2015-12-03 | Active | |
| ARMAGH GOLD LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2001-02-28 | Active | |
| DIF INFRASTRUCTURE II UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| DIF INFRA 4 UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-20 | Active | |
| DIF RE UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
| DIF INFRA YIELD 1 UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-11-24 | Active | |
| DIF INFRA JV UK LTD | Company Secretary | 2015-03-31 | CURRENT | 2013-02-07 | Active | |
| AMPERE UK PARTNER LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-04-08 | Active | |
| DIF BID CO LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK LIMITED | Director | 2018-02-26 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED | Director | 2016-08-31 | CURRENT | 2009-11-24 | Active | |
| DIF INFRA 4 UK PARTNER LIMITED | Director | 2015-07-31 | CURRENT | 2014-10-20 | Active | |
| DIF INFRA 4 UK LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-20 | Active | |
| DIF BID CO LIMITED | Director | 2015-03-05 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK PARTNER LIMITED | Director | 2012-10-19 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| DIF INFRA 4 UK LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
| DIF INFRA 4 UK PARTNER LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
| AMPERE UK PARTNER LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
| DIF INFRA 3 UK LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active - Proposal to Strike off | |
| DIF INFRA 3 UK PARTNER LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
| DIF INFRASTRUCTURE II UK PARTNER LIMITED | Director | 2008-12-04 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
| DIF INFRA YIELD 1 UK LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active | |
| DIF RE UK PARTNER LIMITED | Director | 2008-10-31 | CURRENT | 2008-06-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/04/26, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/04/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mrs Angela Louise Roshier on 2024-03-20 | ||
| Current accounting period extended from 30/09/23 TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Mr Christopher John Mansfield on 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK FREEMAN | ||
| DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER | ||
| Register inspection address changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | ||
| AD02 | Register inspection address changed from 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR D&M FINANCIAL SERVICES (UK) LIMITED on 2022-09-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE UK LIMITED on 2022-01-10 | ||
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE UK LIMITED on 2022-01-10 | |
| Appointment of Doran & Minehane Uk Limited as company secretary on 2021-03-11 | ||
| AP04 | Appointment of Doran & Minehane Uk Limited as company secretary on 2021-03-11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of 25 East Street Bromley BR1 1QE | |
| CH01 | Director's details changed for Mr Christopher John Mansfield on 2021-04-05 | |
| AD02 | Register inspection address changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE | |
| AP02 | Appointment of Doran & Minehane Uk Limited as director on 2021-03-11 | |
| TM02 | Termination of appointment of Doran & Minehane Limited on 2021-03-11 | |
| ANNOTATION | Annotation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM C/O Doran & Minehane 1st Floor 94 - 96 Wigmore Street London W1U 3RF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NASH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 19/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MANSFIELD / 19/10/2017 | |
| AA01 | Current accounting period shortened from 31/12/17 TO 30/09/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DORAN & MINEHANE LIMITED on 2015-09-01 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
| LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Doran & Minehane Limited as company secretary on 2015-04-21 | |
| TM02 | Termination of appointment of Pario Limited on 2015-04-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/15 FROM 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
| TM02 | Termination of appointment of Ipfi Financial Ltd on 2014-10-16 | |
| AP04 | Appointment of Pario Limited as company secretary on 2014-10-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/14 FROM C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 FULL LIST | |
| AR01 | 18/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WIM BLAASSE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/04/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 22/04/2012 | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WIM BLAASSE / 18/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 18/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM DARREN BARCLAY APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM RH13 5BU | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN MANSFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENGEL KOOLHAAS | |
| 288a | SECRETARY APPOINTED IPFI FINANCIAL LTD | |
| 288a | DIRECTOR APPOINTED PAUL WILLIAM NASH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIF MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIF MANAGEMENT UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIF MANAGEMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIF MANAGEMENT UK LIMITED
Intangible Assets
Patents
We have not found any records of DIF MANAGEMENT UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIF MANAGEMENT UK LIMITED
Income
Government Income
We have not found government income sources for DIF MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIF MANAGEMENT UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIF MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIF MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIF MANAGEMENT UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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