On Direct Group Limited
- Company number
- 10588493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRGER SYVERTSEN, Jon | Director | 13 Apr 2023 | 5 Aug 2026 |
| RAFEN, Andreas | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brett Raynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jan 2017 | 21 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | -£10,371,203 | £1,221,301 | 1 |
| 31 Dec 2023 | - | - | - | 0 |
| 31 Dec 2022 | £26,165,012 | - | - | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
Connections
Controls
- On Direct Business Services Limited (04631034)
Companies at the same address
- 96 Elm Road Management Company Limited (09185077)
- Alwayson Group Limited (04348334)
- Alwayson Limited (04090448)
- Anthony Toby Homes Trust (05062777)
- Aquafax Limited (01666583)
- Arleigh Group Limited (05217807)
- Arleigh International Limited (01559541)
- C.B. Harper & Sons Limited (00764469)
- Car Parts 4 Less Limited (07596462)
- Chesilton Properties Limited (04506817)