DEBIT DIRECT LTD
Company details
- Registered name
- DEBIT DIRECT LTD
- Company number
- 08130258
- Registered office
- RICO HOUSE, GEORGE STREET, MANCHESTER, M25 9WS
- Company type
- Private Limited Company
- Incorporated on
- 4 July 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 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 2 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 |
|---|---|---|---|
| 01/07/2016 | Person with significant control ceased | Mr Jacob Haffner | — |
| 06/04/2016 | Person with significant control added | — | Mr Solomon Leitner |
| 06/04/2016 | Person with significant control added | — | Mr Jacob Haffner |
Documents for DEBIT DIRECT LTD
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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 DEBIT DIRECT LTD (08130258)
DEBIT DIRECT LTD is a private limited company incorporated on 4 July 2012 and registered in the United Kingdom under company number 08130258. Its registered office is at RICO HOUSE, GEORGE STREET, MANCHESTER, M25 9WS. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Jacob Haffner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
The same sector and the same company, seen through every register we hold
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