OPTIONS DIRECT LTD

08828896
Active Wimbledon

Retail sale of computers, peripheral units and software in specialised stores

9 employees website.com
Information technology, telecommunications and data Retail sale of computers, peripheral units and software in specialised stores
O

OPTIONS DIRECT LTD

08828896

Retail sale of computers, peripheral units and software in specialised stores

Founded 2 Jan 2014 Active Wimbledon, United Kingdom 9 employees website.com
Information technology, telecommunications and data Retail sale of computers, peripheral units and software in specialised stores
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 27 Jan 2026 Next due 24 Jan 2027 6 months remaining
Net assets £4M £868K 2024 year on year
Total assets £6M £143K 2024 year on year
Total Liabilities £2M £726K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1a Strathearn Road Wimbledon SW19 7LH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OPTIONS DIRECT LTD (08828896), an active information technology, telecommunications and data company based in Wimbledon, United Kingdom. Incorporated 2 Jan 2014. Retail sale of computers, peripheral units and software in specialised stores. 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 Feb → 31 Jan 2025
Type unaudited-abridged
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

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

Cash in Bank

£977.63k

Decreased by £1.76M (-64%)

Net Assets

£4.09M

Increased by £868.44k (+27%)

Total Liabilities

£1.57M

Decreased by £725.54k (-32%)

Turnover

N/A

Employees

9

Increased by 5 (+125%)

Debt Ratio

28%

Decreased by 14 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Suraj ShuklaDirectorBritishUnited Kingdom3611 Aug 2018Active

Shareholders

Shareholders (2)

Suraj Shukla
72.0%
Havnek Singh Kondal
28.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Havnek Singh Kondal

British

Active
Notified 12 Apr 2021
Residence United Kingdom
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Suraj Shukla

British

Active
Notified 28 Aug 2018
Residence United Kingdom
DOB November 1989
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Amit Yagnik

Ceased 28 Aug 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
27 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Feb 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
29 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

27 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 29 Jan 2026

Confirmation statement made on 10 Jan 2026 with updates

5 months ago on 27 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 31 Oct 2025

Confirmation statement made on 10 Jan 2025 with updates

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024