(UK) Direct Global Limited

Active10943501 Private limited company
Incorporated
4 September 2017 (9 years)
Previously known as
UK Direct Business Solutions Limited (until 20 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Accounts type
Full
Region
North East
Address
Franklin House
2 Mandarin Road
Houghton Le Spring
DH4 5RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2017
British
Born May 1987 (39)
Officer history (2 former)
28 June 2024
Resigned Sloanes, Christopher James as Director
18 September 2017
Appointed Moslemi, Simon Alexander as Director
18 September 2017
Appointed Sloanes, Christopher James as Director
18 September 2017
Resigned Mackenow, Brian Anthony as Director
4 September 2017
Appointed Mackenow, Brian Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12094935
Former controllers (5)
3 September 2020
Ceased Simon Alexander Moslemi — Owns 75–100% of shares
3 September 2020
Ceased UK Direct Business Solutions (Group) Limited — Owns 75–100% of shares
30 August 2019
Ceased Simon Alexander Moslemi — Owns 25–50% of shares
30 August 2019
Ceased John Days — Owns 25–50% of shares
4 October 2017
Ceased Brian Anthony Mackenow — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

(UK) Direct Global Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,311,669
Cash
£3,543,882
Employees
212
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £3,116,711 £1,311,669
Balance sheet detail
20222021
Fixed Assets£757,495£475,280
Current Assets£9,700,563£7,139,448
Debtors£5,001,414
Cash£3,543,882£2,138,034
Creditors (< 1 year)£7,487,163£3,021,659
Creditors (> 1 year)£1,382,532£1,325,000
Net Current Assets£2,213,400£4,117,789
Net Assets£1,311,669£3,116,711
Shareholder Funds£1,311,669£3,116,711

Turnover£17,463,336
Cost of Sales£9,609,653
Gross Profit£7,853,683
Admin Expenses£6,822,634
Operating Profit£1,816,067
Tax£390,673
Profit for Period£1,425,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Certificate of change of name
5 February 2026Full accounts31 December 2024
1 December 2025Confirmation statement with no updates5 November 2025
21 November 2024Current accounting period extended
20 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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