Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
On Direct Group Limited
- Incorporated
- 27 January 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andreas Rafen
- Accounts type
- Group
- Region
- South East
- Address
- 1 London StreetReadingRG1 4QW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Rafen, Andreas
Director · Appointed 5 August 2026
Norwegian
Born January 1973 (53)
Director · Appointed 5 February 2026
British
Born March 1978 (48)
Director · Appointed 15 July 2022
British
Born June 1969 (57)
Corporate Secretary · Appointed 27 January 2017
Director · Appointed 27 January 2017
British
Born April 1968 (58)
Director · Appointed 27 January 2017
British
Born November 1963
Officer history (2 former)
5 August 2026
Appointed Rafen, Andreas as Director
5 August 2026
Resigned Birger Syvertsen, Jon as Director
5 February 2026
13 April 2023
Appointed Birger Syvertsen, Jon as Director
13 April 2023
Resigned Mulholland, Melissa Ann as Director
15 July 2022
21 September 2021
Appointed Mulholland, Melissa Ann as Director
27 January 2017
27 January 2017
27 January 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 September 2021
Group structure 10 companies
Ownership group derived from the Companies House PSC register
On Direct Group Limited This company
On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited Owns 75–100% of shares
Alwayson Limited Owns 75–100% of shares
Data Continuity Group Limited Owns 75–100% of shares
Ezis Limited Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Profit
- £0
- Employees
- 1
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,058 | ||
| Debtors | £5,979,305 | £5,979,305 | £5,979,305 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Net Current Assets | £5,979,305 | ||
| Shareholder Funds | £5,980,363 | £5,980,363 | £5,980,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 26 January 2026 |
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