OpenCompanies

Direct Card Solutions Limited

Company number
08484768
Status
Active
Type
Private Limited Company
Incorporated
11 Apr 2013
Nature of business
Activities of credit bureaus
Corporate group
Direct Card Solutions Holdings Limited (2 companies)

Registered office

22 West Park Street
Brighouse
HD6 1DU

Officers

NameRoleAppointedResigned
HOWARD, Julie Dawn Director 24 Jan 2024
OAKLEY, Victoria Suzanne Director 1 Jul 2017

Control

NameNature of controlNotifiedCeased
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
Mr James Howard Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 5 Dec 2025
Mr Gareth Paul Henderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Oct 2018 3 Feb 2022
Direct Card Solutions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Sep 2018 9 Oct 2018
Mr Mark Bramley Prince Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Aug 2016 3 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £353,422 £2,310 20
30 Sep 2024 £391,879 £50,752 20
30 Sep 2023 £340,778 £80,273 23
30 Sep 2022 £300,645 £96,047 25
30 Sep 2021 £349,749 £350,946 28
30 Sep 2020 £317,748 £347,010 40
30 Sep 2019 £263,948 £336,570 34
30 Sep 2018 -£18,811 £75,092 23
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

Directors’ other companies

Companies at the same address

Data