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Directive Finance Ltd

Directive Finance Ltd is an active company incorporated on 24 January 2022 with the registered office located in Wallingford, Oxfordshire. Directive Finance Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13869142
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
The Old Counting House
82e High Street
Wallingford
Oxfordshire
OX10 0BS
England
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was Hawthorne House Milton Hill Abingdon OX14 4DP England
Telephone
07543 613128
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.94K
Decreased by £29.33K (-52%)
Total Liabilities
-£12.83K
Decreased by £8.95K (-41%)
Net Assets
£14.11K
Decreased by £20.37K (-59%)
Debt Ratio (%)
48%
Increased by 8.9% (+23%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Miss Beatriz Filipa Antunes Fortunato Ribeirinho Jardim Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Miss Beatriz Filipa Antunes Fortunato Ribeirinho Jardim (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 10 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Feb 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 4 Feb 2025
Registered office address changed from Hawthorne House Milton Hill Abingdon OX14 4DP England to The Old Counting House 82E High Street Wallingford Oxfordshire OX10 0BS on 1 August 2024
Submitted on 1 Aug 2024
Change of details for Miss Beatriz Filipa Antunes Fortunato Ribeirinho Jardim as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Miss Beatriz Filipa Antunes Fortunato Ribeirinho Jardim on 1 August 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 31 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 26 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 6 Feb 2023
Registered office address changed from 21 Ingrebourne Way Didcot OX11 7UP England to Hawthorne House Milton Hill Abingdon OX14 4DP on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year