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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.
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 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
Telephone
01772757603
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in United States • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
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Banwell & Associates Ltd
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Eastwell Contractor Management And Claim Care Ltd
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Total Loss Settlement Service Limited
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Direct Group Property Services Limited
Allison Jane Carr, Antonio Debiase, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
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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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
Repayment History
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