Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Directly Financial Ltd
- Incorporated
- 19 April 1993 (33 years)
- Previously known as
- Bayliss 62 Ltd (until 17 February 2011)Annuity Direct Limited (until 19 July 2007)
- Industry
- Dormant Company (99999)
- Directors
- Better Retirement Group Ltd
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Spring Farm 4 Spring CloseGreat HorwoodMilton KeynesMK17 0QU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2021
British
Born February 1955 (71)
Better Retirement Group Ltd
Corporate Director · Appointed 8 October 2012
Officer history (7 former)
23 March 2021
23 March 2021
31 January 2015
1 January 2015
15 October 2012
8 October 2012
Appointed Better Retirement Group Ltd as Corporate Director
30 April 2011
Resigned C.A. Owen Limited as Corporate Secretary
1 January 2010
20 May 2008
28 December 2006
28 December 2006
Appointed C.A. Owen Limited as Corporate Secretary
19 April 1993
19 April 1993
19 April 1993
19 April 1993
19 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02688895
Former controllers (1)
23 March 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Better Retirement Group Limited In liquidation
Better Annuity Ltd Owns 75–100% of shares
Better Retirement Limited Owns 75–100% of shares
Better Retirement Solutions Ltd Owns 75–100% of shares
Directly Financial Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 14 April 2026 | ||
| 11 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 14 April 2025 | ||
| 3 June 2024 | Accounts for a dormant company | 30 September 2023 |
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