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Direct Validation Services Limited
Direct Validation Services Limited is an active company incorporated on 19 May 1998 with the registered office located in London, City of London. Direct Validation Services Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03566382
Private limited company
Age
27 years
Incorporated
19 May 1998
Size
Unreported
Confirmation
Submitted
Dated
31 July 2025
(2 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Direct Validation Services Limited
Contact
Update Details
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on
2 Sep 2022
(3 years ago)
Previous address was
7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Companies in EC3V 0BG
Telephone
01772757603
Email
Unreported
Website
Directgroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Allison Jane Carr
Director • Director • British • Lives in England • Born in Jun 1970
Daniel Mark Saulter
Director • British • Lives in England • Born in Jul 1978
Amber Wilkinson
Director • British • Lives in UK • Born in Nov 1979
Antonio Debiase
Director • British • Lives in UK • Born in Jan 1965
Matthew Button
Director • British • Lives in United States • Born in Oct 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
GBB (UK) Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Banwell & Associates Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Total Loss Settlement Service Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Ufton Associates Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
Direct Group Property Services Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£707K
Increased by £278K (+65%)
Turnover
£5.72M
Increased by £612K (+12%)
Employees
182
Decreased by 17 (-9%)
Total Assets
£3.26M
Decreased by £1.24M (-28%)
Total Liabilities
-£4.5M
Decreased by £466K (-9%)
Net Assets
-£1.24M
Decreased by £771K (+164%)
Debt Ratio (%)
138%
Increased by 27.66% (+25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
22 Days Ago on 19 Sep 2025
Matthew Button Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Amber Wilkinson Appointed
9 Months Ago on 7 Jan 2025
Matthew Button Appointed
9 Months Ago on 7 Jan 2025
Daniel Mark Saulter Resigned
9 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
9 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 19 Sep 2025
Termination of appointment of Matthew Button as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 14 Apr 2024
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Repayment History
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