Company number

FINANCIAL DISCOUNTS DIRECT LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: FINANCIAL DISCOUNTS DIRECT LIMITED
Company number: 03570018
Registered office: C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM · 224 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 26 May 1998
Status: Active
Age: 28 years
Nature of business (SIC): 99999 — Dormant Company
Accounts — next due: 31 Jan 2027
Accounts — last made up to: 30 Apr 2025
Confirmation statement — next due: 07 May 2027
Confirmation statement — last: 23 Apr 2026

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.

82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
The last accounts filed were dormant accounts — the company reported no trading. 30/04/2025

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

Atticus Holdings Limited

owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors

Notified 06/04/2016

Mr Alan Penny

owns 25–50% of shares · holds 25–50% of voting rights

Notified 06/04/2016

Mr Paul Michael Penny

owns 50–75% of shares · holds 50–75% of voting rights

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Atticus Holdings Limited

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Mr Alan Penny

born 04/1938 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/04/2020 Controls 2 companies

Mr Paul Michael Penny

born 09/1963 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 26/05/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
26/05/2021	Person with significant control ceased	Mr Paul Michael Penny	—
22/04/2020	Person with significant control ceased	Mr Alan Penny	—
06/04/2016	Person with significant control added	—	Mr Paul Michael Penny
06/04/2016	Person with significant control added	—	Mr Alan Penny
06/04/2016	Person with significant control added	—	Atticus Holdings Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric	FY2025	FY2024
Net assets	0	0

Documents for FINANCIAL DISCOUNTS DIRECT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/03570018
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of FINANCIAL DISCOUNTS DIRECT LIMITED?▾

According to the official registry, the company number of FINANCIAL DISCOUNTS DIRECT LIMITED is 03570018.

Where is FINANCIAL DISCOUNTS DIRECT LIMITED registered?▾

The registered office is C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM.

What is the SIC code of FINANCIAL DISCOUNTS DIRECT LIMITED?▾

The nature of business is recorded under SIC code 99999 — Dormant Company.

Who controls FINANCIAL DISCOUNTS DIRECT LIMITED?▾

Atticus Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

When are the next accounts of FINANCIAL DISCOUNTS DIRECT LIMITED due?▾

The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About FINANCIAL DISCOUNTS DIRECT LIMITED (03570018)

FINANCIAL DISCOUNTS DIRECT LIMITED is a private limited company incorporated on 26 May 1998 and registered in the United Kingdom under company number 03570018. Its registered office is at C/O TC GROUP THE GRANARY, HONES YARD, 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Atticus Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.