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Companies House/Milton Keynes/Company profile

DIRECTLY FINANCIAL LTD

Active
02810288·incorporated 1993-04-19

DIRECTLY FINANCIAL LTD is an active UK private limited company, incorporated on 19 April 1993 at Companies House (number 02810288; OpenRegistry canonical ID GB-02810288-directly-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-19
Registered Address
SPRING FARM 4 SPRING CLOSE, GREAT HORWOOD, MILTON KEYNES, MK17 0QU, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIRECTLY FINANCIAL LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

DIRECTLY FINANCIAL LTD has 1 person with significant control on file:

  • Better Retirement Group Ltd (England reg. 02688895). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Simon Gregory Michael Whitehead born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-23.
    • Has significant influence or control

Previous names

DIRECTLY FINANCIAL LTD has previously traded as:

  • BAYLISS 62 LTD (until 2011-02-17)
  • ANNUITY DIRECT LIMITED (until 2007-07-19)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02810288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.