---
title: "Dfi Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd
json: https://whiteintel.dev/api/public/dossier/d1e13811-963b-5e53-bf84-3045d439edcd
identifier: oo:GB-COH-08520715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dfi Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08520715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1e13811-963b-5e53-bf84-3045d439edcd  

## Ownership & control

### Owners / controllers

- **Dfi Group Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd
- **DFI FINANCIAL SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353
- **Dfi Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b94db31b-6286-4c49-a80a-082904b706c0

### Holdings / subsidiaries

- **Creditum Capital Limited** (beneficial owner) — https://whiteintel.dev/entity/17399461-72e0-5eee-8055-c068fc5bc2b1
- **PM SPV 56 LTD** (beneficial owner) — https://whiteintel.dev/entity/6841f9e3-18b8-5153-a35a-846f80b6f941
- **Uk Diversified Property Plc** (beneficial owner) — https://whiteintel.dev/entity/cbef624c-8a2d-5a8e-888f-ea94eb0520c0
- **Uk Diversified Property Plc** (beneficial owner) — https://whiteintel.dev/entity/cbef624c-8a2d-5a8e-888f-ea94eb0520c0
- **PM SPV 56 LTD** (beneficial owner) — https://whiteintel.dev/entity/6841f9e3-18b8-5153-a35a-846f80b6f941
- **Creditum Capital Limited** (beneficial owner) — https://whiteintel.dev/entity/17399461-72e0-5eee-8055-c068fc5bc2b1

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08520715`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-05-08
- **Registered office:** 08520715 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64205

### Officers

- GARDINER, Andrew Ralph — director · British · appointed 2013-05-08
- LLOYD, Ben Vaughan — director · British · appointed 2017-01-30 · resigned 2018-04-23
- SCHINDLER, Darren — director · British · appointed 2015-05-31 · resigned 2017-11-22

### Beneficial owners (Persons with Significant Control)

- Dfi Group Ltd — 75–100% shares · corporate PSC · England — since 2019-06-19
- [Crowd Fin Limited](https://whiteintel.dev/entity/7b1da1bc-6cef-5267-afc8-8abddebb2353) — 75–100% shares · corporate PSC · England — ceased 2019-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08520715

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dfi Group Ltd** — https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dfi Group Ltd**. Human view: https://whiteintel.dev/entity/d1e13811-963b-5e53-bf84-3045d439edcd · Structured JSON: https://whiteintel.dev/api/public/dossier/d1e13811-963b-5e53-bf84-3045d439edcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._