ANNUITY DIRECT LIMITED

Active Tadworth

Financial management

0 employees website.com
Financial management
A

ANNUITY DIRECT LIMITED

Financial management

Founded 21 Feb 2007 Active Tadworth, United Kingdom 0 employees website.com
Financial management

Previous Company Names

CARE ANNUITY DIRECT LIMITED 4 Mar 2011 — 2 Jan 2015
PENSION VESTING SERVICES LIMITED 19 Jul 2007 — 4 Mar 2011
MINMAR (825) LIMITED 21 Feb 2007 — 19 Jul 2007
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 7 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANNUITY DIRECT LIMITED (06121221), an active company based in Tadworth, United Kingdom. Incorporated 21 Feb 2007. Financial management. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Fil Holdings (uk) Limited
100.0%
1
Retirement Angels Limited (dissolved 28/12/2023)
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 17 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Retirement Angels Limited

Ceased 17 Dec 2021

Ceased

Abigail Johnson

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

ANNUITY DIRECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updates
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with updates
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updates
22 Aug 2024AccountsAnnual accounts made up to 2023-12-31
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with updates

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

22 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

5 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Sept 2025

Confirmation statement made on 2024-12-12 with updates

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Aug 2024