Defy Group Limited

17100902

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Mount View Road, London, E4 7EF

Incorporated 18/03/2026

Compliance

Next accounts due

18/12/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Aleksandr Farseev

director · Since 28/07/2026

RUSSIAN · ENGLAND · Age 37

Ian David Cassidy

director · Since 18/03/2026

British · England · Age 47

Aleksandr Farseev

director · Since 28/07/2026

Russian · England · Age 37

Persons with Significant Control

Formosa Advisory Limited

50–75% shares

50–75% votes

Appoint directors

2, Mount View Road, London, E4 7EF

Reg: 14278057 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/03/2026

Marketing Ai Limited

25–50% shares

25–50% votes

Appoint directors

86-90, Paul Street, London, EC2A 4NE

Reg: 14380830 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 28/07/2026

Change History

officer appointed → FARSEEV, Aleksandr

2026-09-01

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 2 Mount View Road

2026-04-27

2 MOUNT VIEW ROAD

post town → London

2026-04-27

LONDON

Filing History5 filings

Director appointed

appoint person director company with name date

13/08/20262 pages · PDF

PSC02

notification of a person with significant control

10/08/20262 pages · PDF

PSC05

change to a person with significant control

10/08/20262 pages · PDF

Confirmation statement

confirmation statement with updates

10/08/20264 pages · PDF

Incorporated

incorporation company

18/03/202611 pages · PDF