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Company number
13057153

DEFI TM LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DEFI TM LIMITED
Company number
13057153
Registered office
RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND · 227 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2020
Status
Active
Age
5 years
Previous names
GLOBILLIZE LIMITED (to 06 Mar 2026) · GLOBILLISE LIMITED (to 06 Mar 2026) · GORDON ONE LIMITED (to 06 Mar 2026)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

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

Dr Brian George Macdonald
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/12/2022
Mr Gordon Stewart Mackay
owns 75–100% of shares
Notified 02/12/2020
Mr Neil Alistair May
owns 50–75% of shares · holds 50–75% of voting rights
Notified 24/05/2021
Rws Nominees Limited
owns 75–100% of shares
Notified 01/01/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Neil Alistair May
born 09/1972 · England owns 50–75% of shares · holds 50–75% of votes Notified 24/05/2021 Controls 6 companies
Dr Brian George Macdonald
born 02/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/03/2026 Controls 5 companies
Mr Gordon Stewart Mackay
born 09/1960 · England owns 75–100% of shares Control ended 01/01/2021 Controls 2 companies
Corporate owner owns 75–100% of shares Control ended 24/05/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Registered name changed GORDON ONE LIMITED GLOBILLISE LIMITED
06/03/2026 Registered name changed GLOBILLISE LIMITED GLOBILLIZE LIMITED
06/03/2026 Registered name changed GLOBILLIZE LIMITED DEFI TM LIMITED
01/03/2026 Person with significant control ceased Dr Brian George Macdonald
23/12/2022 Person with significant control added Dr Brian George Macdonald
24/05/2021 Person with significant control ceased Rws Nominees Limited
24/05/2021 Person with significant control added Mr Neil Alistair May
01/01/2021 Person with significant control ceased Mr Gordon Stewart Mackay
01/01/2021 Person with significant control added Rws Nominees Limited
02/12/2020 Person with significant control added Mr Gordon Stewart Mackay

Documents for DEFI TM LIMITED

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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.

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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.

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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

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of DEFI TM LIMITED?
According to the official registry, the company number of DEFI TM LIMITED is 13057153.
Where is DEFI TM LIMITED registered?
The registered office is RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND.
What is the SIC code of DEFI TM LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DEFI TM LIMITED?
Dr Brian George Macdonald is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DEFI TM LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DEFI TM LIMITED (13057153)

DEFI TM LIMITED is a private limited company incorporated on 2 December 2020 and registered in the United Kingdom under company number 13057153. Its registered office is at RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr Brian George Macdonald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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