Nationwide Direct Financial Limited

Active05999918 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Direct Financial Helpline Ltd (until 30 March 2012)
Xmlco Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
North West
Address
Peter House 7th Floor
Oxford Street
Manchester
M1 5AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born November 1963
Director · Appointed 15 December 2006
British
Born August 1965 (61)
Officer history (2 former)
15 December 2006
Appointed Elliott, Suzanna Jane as Secretary
15 December 2006
Appointed Elliott, Charles Geoffrey as Director
15 December 2006
Appointed Elliott, Suzanna Jane as Director
12 December 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
12 December 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
15 November 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 November 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

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. 09056173

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bridgewater Support Solutions Ltd Owns 75–100% of shares
Debt Support Centre Limited Owns 75–100% of shares
DFH Limited Owns 75–100% of shares
Nationwide Direct Financial Limited This company Owns 75–100% of shares

Financials

Cash
£29
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2024 £3,345 £3,159 £3,159 £3,159 £3,159
Balance sheet detail
202420232022202120202019
Current Assets£37,851£37,851£37,851£37,851£40,803
Debtors£37,822£37,822£37,822£37,822£40,744
Cash£29£29£29£29£59
Creditors (< 1 year)£34,692£34,692£34,692£34,692£34,692£37,458
Net Current Assets£3,159£3,159£3,159£3,159£3,345
Shareholder Funds£3,159£3,159£3,159£3,159£3,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
14 May 2026Confirmation statement with no updates10 May 2026
27 November 2025Total exemption full accounts30 November 2024
24 October 2025Registered office address changed
14 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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