DFSI M25 LTD
DFSI M25 LTD is a Private limited company (Ltd.) registered in United Kingdom under 13240874, and its current status with Companies House is active. The company was incorporated on 3 March 2021 and lists its registered address as Salford, United Kingdom. 3 shareholders are on record for DFSI M25 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
3
Three shareholders are currently on record for DFSI M25 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HRC PIZZA GROUP LTD, holding 40% — the largest recorded stake — followed by DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L.U. at 30.4%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HRC PIZZA GROUP LTD | 40% | Companies House | |
| DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L.U. | 30.4% | Companies House | |
| DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L.U. | 29.6% | Companies House |
Officers
5
Three of the 5 officer records shown for DFSI M25 LTD are current appointments, filed with Companies House. Edmundo Corssen (appointed 2023-05-10), Nicolas Scott (appointed 2023-05-10) and Felipe Honorato (appointed 2023-05-10) all serve as Director. The remaining 2 records shown (Fernando Frauca Amorena and Nicolas Ibanez Scott) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DFSI M25 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DFSI M25 LTD sits 1 level below its ultimate parent, DRAKE FOOD SERVICE INTERNATIONAL ETVE. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DRAKE FOOD SERVICE INTERNATIONAL ETVE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DFSI M25 LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
DRAKE FOOD SERVICE INTERNATIONAL ETVE
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Frequently Asked Questions
Who owns DFSI M25 LTD?
Three shareholders are currently on record for DFSI M25 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HRC PIZZA GROUP LTD, holding 40% — the largest recorded stake — followed by DRAKE FOOD SERVICE INTERNATIONAL ETVE S.L.U. at 30.4%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DFSI M25 LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DFSI M25 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DFSI M25 LTD have on record?
3 shareholders are shown on record for DFSI M25 LTD.
What is DFSI M25 LTD's company registration number?
DFSI M25 LTD's registration number is 13240874, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DFSI M25 LTD still an active company?
DFSI M25 LTD's status on Companies House is listed as active.
When was DFSI M25 LTD incorporated?
DFSI M25 LTD was incorporated on 3 March 2021, according to Companies House.
What is DFSI M25 LTD's registered address?
The registered address on file for DFSI M25 LTD is Salford, United Kingdom.
What legal structure is DFSI M25 LTD registered as?
DFSI M25 LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DFSI M25 LTD?
Three of the 5 officer records shown for DFSI M25 LTD are current appointments, filed with Companies House. Edmundo Corssen (appointed 2023-05-10), Nicolas Scott (appointed 2023-05-10) and Felipe Honorato (appointed 2023-05-10) all serve as Director. The remaining 2 records shown (Fernando Frauca Amorena and Nicolas Ibanez Scott) are former appointments that have since been resigned. Management authority at DFSI M25 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DFSI M25 LTD have a parent company or subsidiaries?
DFSI M25 LTD sits 1 level below its ultimate parent, DRAKE FOOD SERVICE INTERNATIONAL ETVE. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DFSI M25 LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DFSI M25 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DFSI M25 LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DFSI M25 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.