Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
1 Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, SW1X 7QA, United Kingdom
In the full report: 3 background checks
- When delff.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7042 9120 is
- Who else gives the postcode SW1X 7QA
Other names (1)
If you were contacted under any of these names, it is this firm.
- Dynamic European Leverage Finance Fund Management Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (7 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Advising on P2P agreements
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 04432678 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 7 May 2002 (24 years old)
- Registered office
- 1 Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, SW1X 7QA, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Denis Pierre Loubignac | Director | Mar 1968 | 30 May 2002 | 4 other companies |
| Corine Anne Lauer-Loubignac | Director | Aug 1967 | 1 May 2009 | 1 other company |
| Corine Anne Lauer-Loubignac | Secretary | Not published | 30 May 2002 | 1 other company |
Other companies run by these 2 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 4
- closed down
- 3
- run together
- 1
In the full report: all 4 companies, named
- What each company does, and whether it is still trading
- Which of these 2 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 2 directors run together
- All 4 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£65.2k
−51% from £133k
Total equity
£305k
+65% from £185k
Cash at bank
£367k
+64% from £224k
Owed within a year
£433k
−63% from £1.18m
The accounts for the year to 31 December 2025 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £1.99m, for the year to 31 December 2022.
Profit before tax
In the full report: all 7 years of accounts
- Every year from 2019 to 2025
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 04432678. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
DELFF Management’s history from the FCA register and Companies House, newest first.
2016
6 April 2016
- Corine Anne Lauer-Loubignac became a part-owner (25–50% of shares)
- Corine Anne Lauer-Loubignac stopped being a part-owner
- Denis Pierre Loubignac became a part-owner (25–50% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2003
4 March 2003
- Changed its registered name from "Delff Management Limited"
FCA register
3 March 2003
- Regulated by the Financial Services Authority from this date
- FCA imposed a requirement (May control but not hold client money)
- Became authorised by the FCA
FCA register
2002
30 August 2002
- Changed its registered name from "Dynamic European Leverage Finance Fund Management Limited"
FCA register
7 May 2002
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (10 shown here)
- Every director appointment and resignation: 2
Firms like DELFF Management
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on DELFF Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 4 other companies its directors have run, named
- 3 background checks on its contact details
- 7 years of accounts, charted
- All 15 events in its history
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk