Ltd Facts The UK company register, as filed

Register entry · No. SC524172

DIRECT FINANCIAL MANAGEMENT UK LTD

Active Private Limited Company Incorporated 13 Jan 2016

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £132.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jan 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    38 Waugh Path, Bonnyrigg, Scotland, EH19 3QE

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIRECT FINANCIAL MANAGEMENT UK LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £19,058 £132 1
31 Jan 2024 not published not published — £247 0
31 Jan 2023 not published not published — — —
31 Jan 2022 not published not published — £268 0
31 Jan 2021 * not published not published — £232 0

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs Margaret McGregor · Secretary, named in the accounts to 31 Jan 2025
  • Mr David McGregor · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Forbes Mcgregor Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1982 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DIRECT FINANCIAL MANAGEMENT UK LTD still trading?

The register shows DIRECT FINANCIAL MANAGEMENT UK LTD as active.

What does DIRECT FINANCIAL MANAGEMENT UK LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was DIRECT FINANCIAL MANAGEMENT UK LTD set up?

It was incorporated on 13 January 2016.

When are DIRECT FINANCIAL MANAGEMENT UK LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is DIRECT FINANCIAL MANAGEMENT UK LTD's next confirmation statement due?

By 25 January 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 10563329 HEARTHSTONE ADVISORY LIMITED Active Private Limited Company Inc. 13 Jan 2017 64999 · Financial intermediation not elsewhere classified
  3. 10560031 BISHOP & COMPANY (MSN) LIMITED Active Private Limited Company Inc. 12 Jan 2017 64999 · Financial intermediation not elsewhere classified
  4. 10561273 ONE WHOLELISTIC COUNSELLING LIMITED Active Private Limited Company Inc. 12 Jan 2017 64999 · Financial intermediation not elsewhere classified
  5. 10560075 R B MORTGAGES LIMITED Active Private Limited Company Inc. 12 Jan 2017 64999 · Financial intermediation not elsewhere classified

The file

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