# Initial Direct Limited

## Details

- **Company number:** [04158606](https://find-and-update.company-information.service.gov.uk/company/04158606)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2001
- **Registered office:** Flat 5 Jarman Mansions, 3 Olmstead Close, London, N10 3FB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNAH, Gregory John | director | 12 Feb 2001 | 12 Jun 2001 |
| SUTTON, Thelma Iverine | director | 12 Jun 2001 | 1 Dec 2005 |
| PURCELL WILLIAMS, Khema Danito | director | 12 Jun 2001 | 1 Oct 2006 |
| SHORTT, Thomas, Mr. | director | 24 Jun 2004 | 1 Apr 2008 |
| SUTTON, John Grenville | director | 12 Jun 2001 | 1 Oct 2014 |
| SUTTON, John Grenville | secretary | 12 Feb 2001 | 1 Oct 2014 |
| CAFFERKEY, Michael John | director | 1 Oct 2014 | 15 Jul 2017 |
| BALICAT, Amador Tan | director | 15 Jul 2017 | 12 Sep 2021 |
| TAN, Evelyn Demetrio | director | 1 Apr 2008 | 12 Sep 2021 |
| CERVERA, Alenjandro Borja Thyssen-Bornemisza | director | 1 Nov 2021 |  |
| SHORTT, Thomas | secretary | 15 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Alejandro Borja Thyssen-Bornemisza Cervera | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 7 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2026 | £0 | £548,542 | £0 | 0 |
| 28 Feb 2024 | - | £650,000 | - | - |
| 28 Feb 2022 | £0 | £548,542 | - | 0 |
| 28 Feb 2021 | - | £552,542 | - | 0 |
| 29 Feb 2020 | - | £556,542 | - | 0 |
| 28 Feb 2019 | - | £556,542 | - | - |
| 28 Feb 2018 | - | £561,542 | - | - |
| 28 Feb 2017 | - | £561,542 | - | - |
| 29 Feb 2016 | - | £567,596 | - | - |
| 28 Feb 2014 | - | £575,277 | £2,569 | - |
| 28 Feb 2013 | - | £578,777 | £2,680 | - |