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Companies House/Brighouse/Company profile

DIRECT CARD SOLUTIONS LIMITED

Active
08484768·incorporated 2013-04-11

DIRECT CARD SOLUTIONS LIMITED is an active UK private limited company, incorporated on 11 April 2013 at Companies House (number 08484768; OpenRegistry canonical ID GB-08484768-direct-card-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82912 (Activities of credit bureaus), one of 45 active UK entities in that code and one of 1,457 active companies registered in Brighouse (postcode HD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-11
Registered Address
22 BETHEL STREET, BRIGHOUSE, HD6 1JN, ENGLAND
SIC
82912 — Activities of credit bureaus
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Persons with significant control

DIRECT CARD SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Direct Card Solutions Holdings Ltd (United Kingdom reg. 13666489). Notified 2021-10-07.
    • Owns 25–50% of shares
  • Mrs Julie Dawn Howard born 1977 resident in England, British national. Notified 2025-12-05.
    • Owns 50–75% of shares

4 historical PSC records have ceased:

  • Mr James Howard born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Direct Card Solutions Limited (United Kingdom reg. 8484768). Notified 2018-09-03. Ceased 2018-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Bramley Prince born 1960 resident in United Kingdom, British national. Notified 2016-08-11. Ceased 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Paul Henderson born 1977 resident in England, British national. Notified 2018-10-09. Ceased 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82912 (Activities of credit bureaus):

Other companies registered in Brighouse: