Direct Card Solutions Limited

Active08484768 Private limited company
Incorporated
11 April 2013 (13 years)
Industry
Activities of credit bureaus (82912)
Directors
Victoria Suzanne Oakley
Owned by
Julie Dawn Howard
Accounts type
Total exemption full
Region
Yorkshire
Address
22 West Park Street
Brighouse
HD6 1DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
British
Born July 1977 (49)
Oakley, Victoria Suzanne
Director · Appointed 1 July 2017
British
Born May 1977 (49)
Officer history (6 former)
5 December 2025
Resigned Howard, James Alexander as Director
24 January 2024
Resigned Howard, Julie Dawn as Secretary
24 January 2024
Appointed Howard, Julie Dawn as Director
3 July 2023
Resigned Marwood, Ian Ralph as Director
3 February 2022
Resigned Henderson, Gareth Paul as Director
1 March 2019
Appointed Howard, Julie Dawn as Secretary
21 February 2019
Appointed Marwood, Ian Ralph as Director
9 October 2018
Appointed Henderson, Gareth Paul as Director
16 July 2018
Resigned Prince, Mark Bramley as Director
1 July 2017
Appointed Oakley, Victoria Suzanne as Director
8 June 2015
Resigned Greenwood, Marc as Director
1 October 2014
Appointed Prince, Mark Bramley as Director
6 May 2014
Appointed Greenwood, Marc as Director
11 April 2013
Appointed Howard, James Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 December 2025
Owns 50–75% of shares
British
Born July 1977 (49)
Corporate entity · Notified 7 October 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 13666489
Former controllers (4)
5 December 2025
Ceased James Howard — Owns 50–75% of shares
3 February 2022
Ceased Gareth Paul Henderson — Owns 25–50% of shares
9 October 2018
Ceased Direct Card Solutions Limited — Owns 25–50% of shares
3 September 2018
Ceased Mark Bramley Prince — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Direct Card Solutions Limited This company Owns 25–50% of shares
Yorkshire Payments Ltd Owns 75–100% of shares

Financials

Net Assets
£391,879
Cash
£50,752
Employees
20
Debt Ratio
44%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £263,948 £317,748 £349,749 £300,645 £340,778 £391,879
Balance sheet detail
202420232022202120202019
Fixed Assets£45,544£59,194£77,155£97,418£123,994£130,505
Current Assets£655,516£575,821£498,997£712,285£639,225£414,199
Debtors£551,498£415,703£305,077£307,536£243,837£77,629
Cash£50,752£80,273£96,047£350,946£347,010£336,570
Net Current Assets£346,335£281,584£223,490£252,331£193,754£133,443
Net Assets£391,879£340,778£300,645£349,749£317,748£263,948

What Direct Card Solutions say about themselves

“Merchant Services for SMEs and large businesses across Yorkshire. See our card terminals, EPOS Machines and Online Payment Systems.”

— from yorkshirepayments.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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