Direct Life Quote Holdings Limited

Active10283300 Private limited company
Incorporated
18 July 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
Polish
Born May 1970 (56)
Director · Appointed 28 July 2025
British
Born March 1979 (47)
Fish, Deborah Ann
Secretary · Appointed 28 May 2025
Officer history (13 former)
10 July 2026
Resigned Howells, Richard James as Director
10 July 2026
Appointed Nowosad, Piotr as Director
28 July 2025
Appointed Mckeown, Anthony as Director
25 July 2025
Resigned Cowan, Matthew Christian as Director
5 June 2025
Appointed Cowan, Matthew Christian as Director
3 June 2025
Resigned Beever, Dominic John as Director
28 May 2025
Appointed Fish, Deborah Ann as Secretary
2 October 2024
Resigned Hutton, Ewan Christopher as Director
15 September 2024
Resigned Fitzgerald, Sapna Bedi as Secretary
31 May 2024
Resigned Hurwood, Jason Lee as Director
11 March 2024
Appointed Hutton, Ewan Christopher as Director
11 March 2024
Resigned Stewart, David as Director
23 February 2024
Appointed Howells, Richard James as Director
23 February 2024
Resigned Round, Jonathan Pearson as Director
31 August 2023
Resigned Quayle, Robert Andrew as Director
31 August 2023
Appointed Hurwood, Jason Lee as Director
30 June 2023
Appointed Beever, Dominic John as Director
5 December 2022
Resigned Verdin, Richard Stewart as Director
11 November 2022
Resigned Clark, Iain Lloyd as Director
21 January 2022
Appointed Clark, Iain Lloyd as Director
7 January 2022
Resigned Mccarthy, Neil Daniel as Director
16 December 2021
Resigned Castleton, Adam Robert as Director
22 January 2021
Appointed Stewart, David as Director
22 January 2021
Appointed Round, Jonathan Pearson as Director
22 January 2021
Appointed Fitzgerald, Sapna Bedi as Secretary
22 January 2021
Appointed Castleton, Adam Robert as Director
30 January 2019
Appointed Verdin, Richard Stewart as Director
18 July 2016
Appointed Mccarthy, Neil Daniel as Director
18 July 2016
Appointed Quayle, Robert Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05114014
Former controllers (2)
22 January 2021
Ceased Neil Daniel Mccarthy — Owns 25–50% of shares
22 January 2021
Ceased Robert Andrew Quayle — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Advance Mortgage Funding Limited Owns 75–100% of shares
Direct Life Quote Holdings Limited This company Owns 75–100% of shares
E.Surv Limited Owns 75–100% of shares
Lending Solutions Holdings Limited Owns 75–100% of shares
First Complete Limited Owns 75–100% of shares
Templeton Lpa Limited Owns 75–100% of shares
Homefast Property Services Limited Owns 75–100% of shares
Lending Solutions Limited Owns 75–100% of shares
Your-Move.Co.Uk Limited Owns 75–100% of shares
Bawtry Lettings and Sales Limited Status not confirmedOwns 75–100% of shares
Brown North East Lettings Ltd Status not confirmedOwns 75–100% of shares
Charterhouse Management (UK) Limited Status not confirmedOwns 75–100% of shares
EA Student Lettings Ltd Status not confirmedOwns 75–100% of shares
Eastside Property Developments Ltd DissolvedOwns 75–100% of shares
Holloways Residential Ltd Owns 75–100% of shares
Home and Student Link Limited Status not confirmedOwns 75–100% of shares
Kent Property Solutions Limited DissolvedOwns 75–100% of shares
Letco Group Limited Owns 75–100% of shares
Lets Move Property Limited DissolvedOwns 75–100% of shares
Longshoot Properties Limited Status not confirmedOwns 75–100% of shares
LSL Land & New Homes Ltd Owns 75–100% of shares
New Let Limited DissolvedOwns 75–100% of shares
PHP Lettings Scotland Limited Owns 75–100% of shares
LSL Corporate Client Services Limited Owns 75–100% of shares
LSL GSS Limited Owns 75–100% of shares
Lsli Limited Owns 75–100% of shares
Iciea Limited Owns 75–100% of shares
JNP (Surveyors) Limited Owns 75–100% of shares
Airport Lettings Stansted Limited Status not confirmedOwns 75–100% of shares
Davis Tate Ltd Owns 75–100% of shares
Gfea Limited Owns 75–100% of shares
Hawes & Co (Thames Ditton) Limited Owns 75–100% of shares
Hawes & Co Limited Owns 75–100% of shares
JNP Estate Agents Limited Owns 75–100% of shares
Meyers Franchising Limited Owns 75–100% of shares
NSS Franchising Ltd Owns 75–100% of shares
Thomas Morris Limited Owns 75–100% of shares
Vitalhandy Enterprises Limited Owns 75–100% of shares
Mortgage Gym Solutions Ltd. Owns 75–100% of shares
Mottram Topco Limited Owns 25–50% of shares
Mottram Midco Limited Owns 75–100% of shares
Mottram Nominees Limited Owns 75–100% of shares
New Daffodil Limited Owns 75–100% of shares
Qualis Wealth Limited Owns 75–100% of shares
Reeds Rains Limited Owns 75–100% of shares
Fourlet (York) Limited Status not confirmedOwns 75–100% of shares
Guardian Property Lettings Limited Status not confirmedOwns 75–100% of shares
Headway Property Management Limited Status not confirmedOwns 75–100% of shares
IQ Property (Hull) Limited Status not confirmedOwns 75–100% of shares
Prestons Lettings Ltd Owns 75–100% of shares
Reeds Rains Cleckheaton Limited DissolvedOwns 75–100% of shares
St Trinity Limited Proposed for strike-offOwns 75–100% of shares
Tenetlime Limited Owns 75–100% of shares

Financials

Net Assets
£1,113
up £24,205 (105%)
Cash
£1,121
down £197 (15%)
Profit
£124,205
Employees
3
no change
Debt Ratio
1%
Current Ratio
124.6x
Return on Equity
11159%
Balance sheet detail
2020
Fixed Assets£1
Current Assets£1,121
Cash£1,121
Creditors (< 1 year)£9
Net Current Assets£1,112
Net Assets£1,113
Shareholder Funds£1,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
30 July 2026Confirmation statement with no updates17 July 2026
22 July 2026Appointment of a director
Show all recent filings

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