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Dolfin Financial (UK) Ltd Is Dolfin Financial (UK) Ltd in administration?
Last verified 11 July 2026
Yes, Dolfin Financial (UK) Ltd (company number 07431519) entered administration on 23 August 2021.
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Dolfin Financial (UK) Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 07431519 |
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| Incorporated | 5 November 2010 (16 years old) |
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| Registered office | C/O Rrs Sw Partners Llp, 45 Gresham Street, London, EC2V 7BG |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered administration | 23 August 2021 |
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| Statement of Affairs | Filed 6 December 2021, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Dolfin Financial (UK) Ltd is a UK limited company based in London, incorporated in 2010 and 11 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 10 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Directors
10 people have been appointed as directors of Dolfin Financial (UK) Ltd.
DirectorStatusAppointedResigned
+4 former directors · resigned 2013 to 2016
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Denis Nagy
individual person with significant control · Hungarian · England
Ownership of shares 75-100%
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 8 Apr 2014 · Satisfied 10 Feb 2016
What happened
EventDateType
Administrator's progress report5 February 20262.24B
Administrator's progress report5 February 20262.24B
Administrator's progress report1 August 20252.24B
Registered office address changed29 July 2025AD01 Administrator's progress report13 August 20242.24B
+111 earlier events · 2011 to 2024
Administrator's progress report2 February 20242.24B
Administrator's progress report7 August 20232.24B
Administrator's progress report6 February 20232.24B
Administrator's progress report3 August 20222.24B
Registered office address changed5 July 2022AD01 Administrator's progress report3 February 20222.24B
Termination of appointment as a director24 January 2022TM01 Statement of affairs6 December 20212.16B
Amended certificate of constitution of creditors' committee9 November 20212.26B
Termination of appointment as a director25 September 2021TM01 Result of meeting of creditors14 September 2021AM07
Statement of administrator's proposal30 August 20212.17B
Appointment of an administrator23 August 2021AM01 Registered office address changed28 May 2021AD01 Termination of appointment as a director6 April 2021TM01 Registered office address changed18 March 2021AD01 Registered office address changed12 March 2021AD01 Statement of capital following an allotment of shares5 January 2021SH01 Confirmation statement made with updates4 January 2021CS01 Particulars of variation of rights attached to shares1 December 2020SH10 Change of share class name or designation1 December 2020SH08 Termination of appointment as a director23 November 2020TM01 Full accounts made up26 October 2020AA Memorandum and Articles of Association16 October 2020MA Statement of capital following an allotment of shares6 October 2020SH01 Appointment as a director5 June 2020AP01 Appointment as a director22 May 2020AP01 Termination of appointment as a director11 May 2020TM01 Statement of capital following an allotment of shares5 February 2020SH01 Confirmation statement made with updates23 October 2019CS01 Full accounts made up30 September 2019AA Statement of capital following an allotment of shares19 February 2019SH01 Statement of capital following an allotment of shares31 December 2018SH01 Confirmation statement made with updates30 October 2018CS01 Full accounts made up4 October 2018AA Statement of capital following an allotment of shares15 February 2018SH01 Confirmation statement made with updates30 October 2017CS01 Full accounts made up28 September 2017AA Registered office address changed22 August 2017AD01 Second filing of a statement of capital following an allotment of shares11 May 2017RP04SH01 Confirmation statement made with updates27 October 2016CS01 Termination of appointment as a director26 October 2016TM01 Full accounts made up9 October 2016AA Confirmation statement made with updates29 September 2016CS01 Appointment as a director27 September 2016AP01 Statement of capital following an allotment of shares22 July 2016SH01 Statement of capital following an allotment of shares29 June 2016SH01 Second filing previously delivered to Companies House10 June 2016RP04
Second filing previously delivered to Companies House28 May 2016RP04
Termination of appointment as a director26 May 2016TM01 Statement of capital following an allotment of shares13 May 2016SH01 Satisfaction of charge in full10 February 2016MR04 Statement of capital following an allotment of shares10 December 2015SH01 Annual return made up with full list of shareholders26 November 2015AR01 Statement of capital following an allotment of shares11 November 2015SH01 Registered office address changed10 November 2015AD01 Statement of capital following an allotment of shares14 October 2015SH01 Full accounts made up9 October 2015AA Statement of capital following an allotment of shares11 September 2015SH01 Statement of capital following an allotment of shares30 July 2015SH01 Statement of capital following an allotment of shares8 July 2015SH01 Statement of capital following an allotment of shares3 June 2015SH01 Statement of capital following an allotment of shares6 March 2015SH01 Appointment as a director5 March 2015AP01 Second filing previously delivered to Companies House4 March 2015RP04
Director's details changed16 February 2015CH01 Statement of capital following an allotment of shares2 February 2015SH01 Previous accounting period shortened22 January 2015AA01 Full accounts made up13 January 2015AA Statement of capital following an allotment of shares30 December 2014SH01 Annual return made up with full list of shareholders27 November 2014AR01 Statement of capital following an allotment of shares31 October 2014SH01 Annual return made up with full list of shareholders15 October 2014AR01 Statement of capital following an allotment of shares6 October 2014SH01 Director's details changed1 October 2014CH01 Annual return made up with full list of shareholders23 September 2014AR01 Director's details changed23 September 2014CH01 Director's details changed23 September 2014CH01 Second filing previously delivered to Companies House made up1 September 2014RP04
Statement of capital following an allotment of shares29 July 2014SH01 Certificate of change of name23 April 2014CERTNM Change of name notice23 April 2014CONNOT
Registration of charge10 April 2014MR01 Termination of appointment as a director13 February 2014TM01 Appointment as a director14 January 2014AP01 Registered office address changed13 December 2013AD01 Annual return made up with full list of shareholders3 December 2013AR01 Director's details changed3 December 2013CH01 Amended full accounts made up26 November 2013AAMD Statement of capital following an allotment of shares8 October 2013SH01 Appointment as a director3 October 2013AP01 Total exemption small company accounts made up25 September 2013AA Appointment as a director20 September 2013AP01 Termination of appointment as a director20 September 2013TM01 Termination of appointment as a director20 September 2013TM01 Appointment as a director28 May 2013AP01 Annual return made up with full list of shareholders27 November 2012AR01 Director's details changed9 October 2012CH01 Total exemption small company accounts made up6 August 2012AA Director's details changed17 January 2012CH01 Annual return made up with full list of shareholders21 November 2011AR01 Registered office address changed21 October 2011AD01 Statement of capital following an allotment of shares17 October 2011SH01 Current accounting period extended15 July 2011AA01 Director's details changed31 May 2011CH01 Appointment as a director31 May 2011AP01 Incorporation5 November 2010NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Dolfin Financial (UK) Ltd in administration?
- Yes. Dolfin Financial (UK) Ltd (company number 07431519) entered administration on 23 August 2021.
- What does Dolfin Financial (UK) Ltd do?
- Dolfin Financial (UK) Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Dolfin Financial (UK) Ltd based?
- Dolfin Financial (UK) Ltd's registered office is C/O Rrs Sw Partners Llp, 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
- When was Dolfin Financial (UK) Ltd founded?
- Dolfin Financial (UK) Ltd was incorporated on 5 November 2010, 11 years before the administrator was appointed.
- What is Dolfin Financial (UK) Ltd's company number?
- Dolfin Financial (UK) Ltd's registered company number is 07431519.
- Who has significant control of Dolfin Financial (UK) Ltd?
- 1 active person with significant control over Dolfin Financial (UK) Ltd is on the register: Mr Denis Nagy.
- Are jobs at Dolfin Financial (UK) Ltd at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Dolfin Financial (UK) Ltd?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Dolfin Financial (UK) Ltd go into administration?
- Dolfin Financial (UK) Ltd went into administration on 23 August 2021.
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