FILE DIRECT LIMITED
Company details
- Registered name
- FILE DIRECT LIMITED
- Company number
- 04970487
- Registered office
- THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY, UNITED KINGDOM · 1,052 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 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.
- A person with significant control here also controls 25 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 |
|---|---|---|---|
| 09/10/2025 | Person with significant control ceased | Chris Abbott | — |
| 09/10/2025 | Person with significant control added | — | Mr Timothy Norman Major Myerson |
| 09/10/2025 | Person with significant control added | — | Mr John Drewe Abbotts |
| 09/10/2025 | Person with significant control added | — | Mr Christopher Mark Abbott |
| 31/01/2022 | Person with significant control ceased | Mr John Drewe Abbotts | — |
| 02/03/2017 | Person with significant control added | — | Mr John Drewe Abbotts |
| 02/03/2017 | Person with significant control added | — | Chris Abbott |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 1 back to profit | -14 |
| Employees (avg) | 2 | 2 |
Documents for FILE DIRECT 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FILE DIRECT LIMITED (04970487)
FILE DIRECT LIMITED is a private limited company incorporated on 20 November 2003 and registered in the United Kingdom under company number 04970487. Its registered office is at THE BUSINESS RESOURCE NETWORK, 53 WHATELEY'S DRIVE, KENILWORTH, CV8 2GY, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Chris Abbott. 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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Business and domestic software development across UK registers
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