Company Overview
On Direct Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 January 2017, so this is a well established company. On Direct Group Limited has been in business for 9 years and 2 months. The accounts status is group and the accounts are next due on Tuesday 31 March 2026.
Registered Address

1 London Street, Reading, Berkshire, RG1 4QW
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Companies House Data
Company NameON DIRECT GROUP LIMITED
Company Number10588493
Registered Office Address1 London Street
 RG1 4QW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/01/2017
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryGROUP
Returns Next Due Date24/02/2018
Directors & Members
Show Resigned
Jon Birger Syvertsen - Director
(Norwegian, 45 years old, born July 1981)
Appointed 13 April 2023
 Active
Simon Furber - Director
(British, 57 years old, born June 1969)
Appointed 15 July 2022
 Active
Jane Hall - Director
(British, 58 years old, born April 1968)
Appointed 27 January 2017
 Active
Brett Raynes - Director
(British, 63 years old, born November 1963)
Appointed 27 January 2017
 Active
Leighton Searle - Director
(British, 48 years old, born March 1978)
Appointed 05 February 2026
 Active
Speafi Secretarial Limited - Secretary
Appointed 27 January 2017
 Active
Secretaries
Speafi Secretarial Limited - Secretary
Appointed 27 January 2017
 Active
Other Company Directorships
Jon Birger Syvertsen
No companies found
Simon Furber
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 0 0 0
Working Cap - - -
Total Assets Less Current Liabilities 5,980,363 5,980,363 5,978,446
Long-term Liabilities 0 0 0
Net Assets 5,980,363 5,980,363 5,978,446
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5,980,363 5,980,363 5,978,446
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 5,980,363 5,980,363 5,978,446
Debt 0 0 0
Net Assets/Debt 5,980,363 5,980,363 5,978,446
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Leighton Craig Searle as a director on 5 February 2026
Confirmation statement made on 26 January 2026 with no updates
Satisfaction of charge 105884930002 in full
Registration of charge 105884930003, created on 11 December 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Confirmation statement made on 26 January 2025 with no updates
Confirmation statement made on 26 January 2024 with no updates
Resolutions
Registration of charge 105884930002, created on 7 August 2023
Appointment of Mr Jon Birger Syvertsen as a director on 13 April 2023
Termination of appointment of Melissa Ann Mulholland as a director on 13 April 2023
Confirmation statement made on 26 January 2023 with no updates
Appointment of Mr Simon Mark Furber as a director on 15 July 2022
Confirmation statement made on 26 January 2022 with updates
Memorandum and Articles of Association
Resolutions
Resolutions
Notification of a person with significant control statement
Statement of capital following an allotment of shares on 21 September 2021
Cessation of Brett Raynes as a person with significant control on 21 September 2021
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