# On Direct Business Services Limited

## Details

- **Company number:** [04631034](https://find-and-update.company-information.service.gov.uk/company/04631034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2003
- **Registered office:** 1 LONDON STREET, READING, RG1 4QW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [On Direct Group Limited](/group/18684) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FURBER, Simon Mark | director | 13 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2013 | - | £403,528 | £384,926 | - |
| 31 Dec 2012 | - | £300,756 | £381,436 | - |



## Owned by

On Direct Business Services Limited → [On Direct Group Limited](/company/10588493)



## Controls

- [Alwayson Group Limited](/company/04348334) (04348334)
- [Ezis Limited](/company/04449865) (04449865)
- [Ihotdesk Holdings Limited](/company/07138564) (07138564)
- [S3 Consulting Limited](/company/05008380) (05008380)
- [Unit IT Limited](/company/07984253) (07984253)




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