opendata.bot
Company number
07431519

DOLFIN FINANCIAL (UK) LTD

Officer · BAKER-BATES, Rodney Pennington and 9 others
Bankruptcy
Filing history Order extract (PDF) Monitor
✓ Status: In Administration. Next accounts due 30 September 2021.

Company details

Registered name
DOLFIN FINANCIAL (UK) LTD
Company number
07431519
Registered office
C/O RRS SW PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Company type
Private Limited Company
Incorporated on
5 November 2010
Status
Bankruptcy
Age
15 years
Previous names
RMS FINGROUP LTD (to 04 Oct 2016) · STRUCTURED INVESTMENT GROUP LTD (to 04 Oct 2016)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 70221 — Financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2021
Accounts — last made up to
31 Dec 2019
Confirmation statement — next due
18 Jan 2022
Confirmation statement — last
04 Jan 2021

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Denis Nagy
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Denis Nagy
born 04/1983 · England owns 75–100% of shares Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2022 Director resigned BAKER-BATES, Rodney Pennington —
08/09/2021 Director resigned NABI, Amir Mohammad —
31/03/2021 Director resigned KINGSLEY, Stephen Michael —
30/09/2020 Director resigned MARAJ, Sanjay —
29/05/2020 Director appointed — BAKER-BATES, Rodney Pennington
19/05/2020 Director appointed — KINGSLEY, Stephen Michael
30/04/2020 Director resigned NAGY, Denisz Andras —
25/10/2016 Director resigned PERCIVAL, Donald Dimitri —
04/10/2016 Registered name changed STRUCTURED INVESTMENT GROUP LTD RMS FINGROUP LTD
04/10/2016 Registered name changed RMS FINGROUP LTD DOLFIN FINANCIAL (UK) LTD
16/09/2016 Director appointed — NABI, Amir Mohammad
14/04/2016 Director resigned ZAHER, Fadi, Dr —
06/04/2016 Person with significant control added — Mr Denis Nagy
04/03/2015 Director appointed — ZAHER, Fadi, Dr
08/04/2014 Charge registered — A registered charge
10/02/2014 Director resigned VAN DEN BOK, Adrian —
14/01/2014 Director appointed — PERCIVAL, Donald Dimitri
30/09/2013 Director appointed — MARAJ, Sanjay
20/09/2013 Director resigned TANG, Kai Yeu —
20/09/2013 Director resigned SEGERBERG, Henrik —

Documents for DOLFIN FINANCIAL (UK) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
2.24B — liquidation-in-administration-progress-report-with-brought-down-date
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
2.16B — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
2.26B — liquidation-in-administration-amended-certificate-of-constitution-creditors-committee
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
2.17B — liquidation-in-administration-proposals
insolvency
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07431519
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DOLFIN FINANCIAL (UK) LTD?▾
According to the official registry, the company number of DOLFIN FINANCIAL (UK) LTD is 07431519.
Where is DOLFIN FINANCIAL (UK) LTD registered?▾
The registered office is C/O RRS SW PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
Who runs DOLFIN FINANCIAL (UK) LTD?▾
BAKER-BATES, Rodney Pennington is listed among the officers of DOLFIN FINANCIAL (UK) LTD.
What is the SIC code of DOLFIN FINANCIAL (UK) LTD?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 70221 — Financial management, 82990 — Other business support service activities n.e.c..
Who controls DOLFIN FINANCIAL (UK) LTD?▾
Mr Denis Nagy is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DOLFIN FINANCIAL (UK) LTD due?▾
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 31 December 2019.

About DOLFIN FINANCIAL (UK) LTD (07431519)

DOLFIN FINANCIAL (UK) LTD is a private limited company incorporated on 5 November 2010 and registered in the United Kingdom under company number 07431519. Its registered office is at C/O RRS SW PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2019. 10 active officers are on record , and the person with significant control is Mr Denis Nagy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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Financial intermediation not elsewhere classified across UK registers

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