DIRECTLY FINANCIAL LTD

Active Milton Keynes

Dormant Company

0 employees website.com
Dormant Company
D

DIRECTLY FINANCIAL LTD

Dormant Company

Founded 19 Apr 1993 Active Milton Keynes, England 0 employees website.com
Dormant Company

Previous Company Names

BAYLISS 62 LTD 19 Jul 2007 — 17 Feb 2011
ANNUITY DIRECT LIMITED 19 Apr 1993 — 19 Jul 2007
Accounts Submitted 27 May 2026 Next due 30 Jun 2026 29 days remaining
Confirmation Submitted 27 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spring Farm 4 Spring Close Great Horwood Milton Keynes MK17 0QU England

Full company profile for DIRECTLY FINANCIAL LTD (02810288), an active company based in Milton Keynes, England. Incorporated 19 Apr 1993. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 29 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bayliss, Stuart PhilipDirectorBritishEngland7123 Mar 2021Active

Shareholders

Shareholders (1)

Better Retirement Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Simon Gregory Michael Whitehead

Ceased 23 Mar 2021

Ceased

Group Structure

Group Structure

DIRECTLY FINANCIAL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
11 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
3 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
27 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

3 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

4 days ago on 27 May 2026

Confirmation statement made on 14 Apr 2026 with no updates

1 months ago on 27 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 11 Jun 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 3 Jun 2024