BETTER RETIREMENT GROUP LIMITED
Company details
- Registered name
- BETTER RETIREMENT GROUP LIMITED
- Company number
- 02688895
- Registered office
- 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA · 2,400 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1992
- Status
- InLiquidation
- Age
- 34 years
- Previous names
- DIRECTLY FINANCIAL LIMITED (to 11 Feb 2011)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Dec 2022
- Accounts — last made up to
- 30 Mar 2021
- Confirmation statement — next due
- 05 Mar 2023
- Confirmation statement — last
- 19 Feb 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 78 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/12/2020 | Person with significant control ceased | Mr Simon Gregory Michael Whitehead | — |
| 06/04/2016 | Person with significant control added | — | Mr Stuart Philip Bayliss |
| 06/04/2016 | Person with significant control added | — | Mr Simon Gregory Michael Whitehead |
| 11/02/2011 | Registered name changed | DIRECTLY FINANCIAL LIMITED | BETTER RETIREMENT GROUP LIMITED |
Documents for BETTER RETIREMENT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BETTER RETIREMENT GROUP LIMITED (02688895)
BETTER RETIREMENT GROUP LIMITED is a private limited company incorporated on 19 February 1992 and registered in the United Kingdom under company number 02688895. Its registered office is at 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 30 March 2021. , and the person with significant control is Mr Simon Gregory Michael Whitehead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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