opendata.bot
Company number
08484768

DIRECT CARD SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, 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
DIRECT CARD SOLUTIONS LIMITED
Company number
08484768
Registered office
22 WEST PARK STREET, BRIGHOUSE, HD6 1DU, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
82912 — Activities of credit bureaus
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Direct Card Solutions Holdings Ltd
owns 25–50% of shares
Notified 07/10/2021
Direct Card Solutions Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2018
Mr Gareth Paul Henderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/10/2018
Mr James Howard
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Mark Bramley Prince
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/08/2016
Mrs Julie Dawn Howard
owns 50–75% of shares
Notified 05/12/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 07/10/2021 Controls 2 companies
Mrs Julie Dawn Howard
born 07/1977 · England owns 50–75% of shares Notified 05/12/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 09/10/2018 Controls 2 companies
Mr Gareth Paul Henderson
born 02/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2022 Controls 7 companies
Mr James Howard
born 04/1985 · England owns 50–75% of shares · holds 50–75% of votes Control ended 05/12/2025 Controls 2 companies
Mr Mark Bramley Prince
born 12/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/09/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2025 Person with significant control ceased Mr James Howard
05/12/2025 Person with significant control added Mrs Julie Dawn Howard
03/02/2022 Person with significant control ceased Mr Gareth Paul Henderson
07/10/2021 Person with significant control added Direct Card Solutions Holdings Ltd
09/10/2018 Person with significant control ceased Direct Card Solutions Limited
09/10/2018 Person with significant control added Mr Gareth Paul Henderson
03/09/2018 Person with significant control ceased Mr Mark Bramley Prince
03/09/2018 Person with significant control added Direct Card Solutions Limited
11/08/2016 Person with significant control added Mr Mark Bramley Prince
06/04/2016 Person with significant control added Mr James Howard

Documents for DIRECT CARD SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

Registered with the Information Commissioner's Office as a data protection fee payer.

Direct Card Solutions Limited — HD6 1JN
Tier 2 · renews 18/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08484768
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DIRECT CARD SOLUTIONS LIMITED?
According to the official registry, the company number of DIRECT CARD SOLUTIONS LIMITED is 08484768.
Where is DIRECT CARD SOLUTIONS LIMITED registered?
The registered office is 22 WEST PARK STREET, BRIGHOUSE, HD6 1DU, ENGLAND.
What is the SIC code of DIRECT CARD SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 82912 — Activities of credit bureaus.
Who controls DIRECT CARD SOLUTIONS LIMITED?
Direct Card Solutions Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DIRECT CARD SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About DIRECT CARD SOLUTIONS LIMITED (08484768)

DIRECT CARD SOLUTIONS LIMITED is a private limited company incorporated on 11 April 2013 and registered in the United Kingdom under company number 08484768. Its registered office is at 22 WEST PARK STREET, BRIGHOUSE, HD6 1DU, ENGLAND. The recorded nature of business is activities of credit bureaus (SIC 82912). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Direct Card Solutions Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of credit bureaus across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.