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Home > England & Wales Companies > DIRECT 2 LENDER PRIVATE FINANCE LTD
Company Information for

DIRECT 2 LENDER PRIVATE FINANCE LTD

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07617049
Private Limited Company
Active

Company Overview

About Direct 2 Lender Private Finance Ltd
DIRECT 2 LENDER PRIVATE FINANCE LTD was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Active". Direct 2 Lender Private Finance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIRECT 2 LENDER PRIVATE FINANCE LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
DIRECT 2 LENDER MORTGAGE PACKAGING LIMITED04/02/2020
Filing Information
Company Number 07617049
Company ID Number 07617049
Date formed 2011-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT 2 LENDER PRIVATE FINANCE LTD
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of DIRECT 2 LENDER PRIVATE FINANCE LTD

Current Directors
Officer Role Date Appointed
JOHN ARNOLD CRABTREE
 Director 2011-04-28
KYRIACOS MARATHEFTIS
 Director 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER CHARLES OATEN REFUNDS DIRECT LIMITED Director 2004-03-13 CURRENT 2004-03-12 Dissolved 2017-08-22
ROGER CHARLES OATEN INVESTMENT RECOVERY SERVICES LIMITED Director 1998-07-27 CURRENT 1998-07-27 Active
KYRIACOS MARATHEFTIS INDIA BLUE ESTATES LIMITED Director 2012-08-17 CURRENT 2012-08-17 Dissolved 2016-11-01
KYRIACOS MARATHEFTIS INDIA BLUE LTD Director 2007-11-16 CURRENT 2007-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-06-01CH01Director's details changed for Mr John Crabtree on 2021-04-28
2021-06-01PSC04Change of details for Mr John Arnold Crabtree as a person with significant control on 2021-04-28
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-04RES15CHANGE OF COMPANY NAME 22/01/23
2020-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-06-25AA01Previous accounting period extended from 29/11/18 TO 05/04/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-11-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-21AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS MARATHEFTIS / 28/04/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNOLD CRABTREE / 28/04/2015
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0128/04/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-15CH01Director's details changed for Kyriacos Maratheftis on 2012-04-28
2012-04-04AA01Previous accounting period shortened from 30/04/12 TO 30/11/11
2011-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIRECT 2 LENDER PRIVATE FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECT 2 LENDER PRIVATE FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT 2 LENDER PRIVATE FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT 2 LENDER PRIVATE FINANCE LTD

Intangible Assets
Patents
We have not found any records of DIRECT 2 LENDER PRIVATE FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT 2 LENDER PRIVATE FINANCE LTD
Trademarks
We have not found any records of DIRECT 2 LENDER PRIVATE FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT 2 LENDER PRIVATE FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIRECT 2 LENDER PRIVATE FINANCE LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT 2 LENDER PRIVATE FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT 2 LENDER PRIVATE FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECT 2 LENDER PRIVATE FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JS