# On Direct Group Limited

## Details

- **Company number:** [10588493](https://find-and-update.company-information.service.gov.uk/company/10588493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2017
- **Registered office:** 1 LONDON STREET, READING, RG1 4QW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFEN, Andreas | director | 5 Aug 2026 |  |
| BIRGER SYVERTSEN, Jon | director | 13 Apr 2023 | 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 |




## Controls

- [On Direct Business Services Limited](/company/04631034) (04631034)




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