OpenCompanies

On Direct Business Services Limited

Company number
04631034
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2003
Nature of business
Other business support service activities n.e.c.
Corporate group
On Direct Group Limited (9 companies)

Registered office

1 London Street
Reading
RG1 4QW

Officers

NameRoleAppointedResigned
FURBER, Simon Mark Director 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Brett Raynes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jun 2017
On Direct Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - -£14,441,022 £1,217,812 1
31 Dec 2023 - -£14,770,430 £2,888,591 137
31 Dec 2022 £25,971,588 -£14,240,340 £1,638,594 129
31 Dec 2021 £18,992,234 -£16,312,345 £912,950 127
31 Dec 2020 £15,893,802 -£13,158,978 £132,388 135
31 Dec 2019 £17,196,423 -£8,874,206 £73,563 135
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - £403,528 £384,926 -
31 Dec 2012 - £300,756 £381,436 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -

Connections

Owned by

On Direct Business Services Limited → On Direct Group Limited

Controls

Companies at the same address

Data