ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Directa Plus Plc

Directa Plus Plc is an active company incorporated on 26 February 2003 with the registered office located in London, Greater London. Directa Plus Plc was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04679109
Public limited company
Age
22 years
Incorporated 26 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Italian • Lives in Italy • Born in Dec 1990
Director • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in Oct 1958
Director • American • Lives in United States • Born in Dec 1944
Director • Entrepreneur • Italian • Lives in Italy • Born in Jun 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pemberton Terrace Management Company Limited
Mr Richard Hickinbotham is a mutual person.
Active
Eneraqua Technologies Plc
Sarah Cope is a mutual person.
Active
Helium One Global Ltd
Sarah Cope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.12M
Increased by £2.04M (+98%)
Turnover
£5.51M
Decreased by £3.64M (-40%)
Employees
180
Decreased by 7 (-4%)
Total Assets
£9.7M
Decreased by £1.2M (-11%)
Total Liabilities
-£3.85M
Decreased by £2.31M (-37%)
Net Assets
£5.85M
Increased by £1.11M (+23%)
Debt Ratio (%)
40%
Decreased by 16.82% (-30%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Mr. Giorgio Bonfanti Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Patrick Soon-Shiong (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Mr Richard Hickinbotham Details Changed
2 Years 4 Months Ago on 9 May 2023
Neil William Warner Resigned
2 Years 9 Months Ago on 21 Nov 2022
Mrs Sarah Cope Appointed
2 Years 9 Months Ago on 21 Nov 2022
Get Credit Report
Discover Directa Plus Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Resolutions
Submitted on 15 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr. Giorgio Bonfanti on 20 December 2023
Submitted on 6 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 25 Oct 2023
Resolutions
Submitted on 30 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Jun 2023
Change of details for Patrick Soon-Shiong as a person with significant control on 17 May 2023
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year