Directly Financial Ltd
- Company number
- 02810288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Apr 1993
- Nature of business
- Dormant Company
- Corporate group
- Better Retirement Group Limited (4 companies)
Registered office
Previous names
- Annuity Direct Limited (until 19 Jul 2007)
- Bayliss 62 Ltd (until 17 Feb 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Gregory Michael Whitehead | Significant Influence Or Control | 6 Apr 2016 | 23 Mar 2021 |
| Better Retirement Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | £2 |
| 30 Sep 2024 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | £2 |
| 30 Sep 2022 Dormant | £2 | £2 |
| 30 Sep 2021 Dormant | £2 | £2 |
| 30 Sep 2020 Dormant | £2 | £2 |
| 30 Sep 2019 Dormant | £2 | £2 |
| 30 Sep 2018 Dormant | £2 | £2 |
| 30 Sep 2017 Dormant | £2 | £2 |
| 30 Sep 2016 Dormant | £2 | £2 |
| 30 Sep 2015 Dormant | £2 | £2 |
| 30 Sep 2014 Dormant | £2 | £2 |
| 30 Sep 2013 Dormant | £2 | - |
| 30 Sep 2012 Dormant | £2 | £2 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
Connections
Owned by
Directly Financial Ltd → Better Retirement Group Limited
Companies at the same address
- 50+ Finance Limited (04464232)
- Annuity Express Ltd (09065505)
- Better Annuity Ltd (07496642)
- Better Retirement Limited (07457440)
- Better Retirement Solutions Ltd (07493433)
- Pension Exchange Ltd (09127291)
- Retirement Income Ltd (09127418)