Direct Card Solutions Limited
- Company number
- 08484768
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Apr 2013
- Nature of business
- Activities of credit bureaus
- Corporate group
- Direct Card Solutions Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Julie Dawn | Director | 24 Jan 2024 | |
| OAKLEY, Victoria Suzanne | Director | 1 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Bramley Prince | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2016 | 3 Sep 2018 |
| Direct Card Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2018 | 9 Oct 2018 |
| Mr Gareth Paul Henderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 3 Feb 2022 |
| Mr James Howard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Dec 2025 |
| Mrs Julie Dawn Howard | Ownership Of Shares 50 To 75 Percent | 5 Dec 2025 | |
| Direct Card Solutions Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 7 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £391,879 | £50,752 | 23 |
| 30 Sep 2023 | £340,778 | £80,273 | 25 |
| 30 Sep 2022 | £300,645 | £96,047 | 28 |
| 30 Sep 2021 | £349,749 | £350,946 | 40 |
| 30 Sep 2020 | £317,748 | £347,010 | 34 |
| 30 Sep 2019 | £263,948 | £336,570 | 23 |
| 30 Sep 2018 | -£18,811 | £75,092 | 20 |
| 30 Sep 2017 | - | £156,834 | - |
| 30 Sep 2016 | - | £8,330 | - |
| 30 Sep 2015 | - | £17,728 | - |
| 30 Sep 2014 | - | £17,269 | - |
Connections
Owned by
Direct Card Solutions Limited → Direct Card Solutions Holdings Limited
Controls
- Yorkshire Payments Ltd (10895797)
Companies at the same address
- Brighouse Town AFC Ltd (11986402)
- Direct Card Solutions Holdings Limited (13666489)
- Yorkshire Payments Ltd (10895797)