ON DIRECT GROUP LIMITED
Company details
- Registered name
- ON DIRECT GROUP LIMITED
- Company number
- 10588493
- Registered office
- 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Feb 2027
- Confirmation statement — last
- 26 Jan 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 2 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/08/2026 | Director resigned | BIRGER SYVERTSEN, Jon | — |
| 05/08/2026 | Director appointed | — | RAFEN, Andreas |
| 05/02/2026 | Director appointed | — | SEARLE, Leighton Craig |
| 11/12/2025 | Charge registered | — | A registered charge |
| 07/08/2023 | Charge registered | — | A registered charge |
| 13/04/2023 | Director resigned | MULHOLLAND, Melissa Ann | — |
| 13/04/2023 | Director appointed | — | BIRGER SYVERTSEN, Jon |
| 15/07/2022 | Director appointed | — | FURBER, Simon Mark |
| 21/09/2021 | Person with significant control ceased | Brett Raynes | — |
| 21/09/2021 | Director appointed | — | MULHOLLAND, Melissa Ann |
| 01/06/2017 | Charge registered | — | A registered charge |
| 27/01/2017 | Person with significant control added | — | Brett Raynes |
| 27/01/2017 | Director appointed | — | RAYNES, Brett |
| 27/01/2017 | Director appointed | — | HALL, Jane Suzanne |
| 27/01/2017 | Corporate-secretary appointed | — | SPEAFI SECRETARIAL LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5,980 | 5,980 |
| Employees (avg) | 147 ▲ 4.3% | 141 |
Documents for ON DIRECT 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.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ON DIRECT GROUP LIMITED (10588493)
ON DIRECT GROUP LIMITED is a private limited company incorporated on 27 January 2017 and registered in the United Kingdom under company number 10588493. Its registered office is at 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Brett Raynes. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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