# Direct Card Solutions Limited

## Details

- **Company number:** [08484768](https://find-and-update.company-information.service.gov.uk/company/08484768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2013
- **Registered office:** 22 BETHEL STREET, BRIGHOUSE, HD6 1JN
- **Nature of business:** [82912](/sic/82912) Activities of credit bureaus
- **Corporate group:** [Direct Card Solutions Holdings Limited](/group/64002) (2 companies)



## 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 | - |



## Owned by

Direct Card Solutions Limited → [Direct Card Solutions Holdings Limited](/company/13666489)



## Controls

- [Yorkshire Payments Ltd](/company/10895797) (10895797)




## Companies at the same address

- [Brighouse Town AFC Ltd](/company/11986402) (11986402)
- [Direct Card Solutions Holdings Limited](/company/13666489) (13666489)
- [Yorkshire Payments Ltd](/company/10895797) (10895797)