UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2021
Employees
2
0% vs 2021
Profit before tax
—
Period ending 2022-08-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Utilities median
Accounts
4-year trend · latest reflected 2022-08-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-08-31.
| Metric | Trend | 2020-02-29 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £3,600,002 | £3,600,002 | £3,600,002 | £3,600,002 | |
| Net assets | £3,600,002 | £3,600,002 | £3,600,002 | £3,600,002 | |
| Equity | £3,600,002 | £3,600,002 | £3,600,002 | £3,600,002 | |
| Average employees | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared financial forecasts which, having regard for the current economic environment and taking account of reasonably possible changes in trading performance, as well as post year end trading performance, indicate that the company will maintain sufficient financial headroom to enable it to continue meeting its liabilities as they fall due in the normal course of business for at least the next twelve months following approval of these financial statements. Consequently the directors have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- UK DIRECT BUSINESS SOLUTIONS (GROUP) LIMITED · parent
- UK Direct Business Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOSLEMI, Simon Alexander, Mr | Director | 2019-07-10 | May 1987 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLOANES, Christopher James | Director | 2019-07-10 | 2024-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Direct Solutions Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-28 | Active |
| Mr Simon Alexander Moslemi | Individual | Shares 50–75%, Voting 50–75% | 2019-07-10 | Ceased 2024-06-28 |
| Mr Christopher James Sloanes | Individual | Shares 25–50%, Voting 25–50% | 2019-07-10 | Ceased 2020-07-09 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | AA01 | accounts | Change account reference date company current extended | |
| 2024-11-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type group | |
| 2023-07-26 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-02-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-01-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-12-15 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-08-31 vs 2021-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,600,002 £3,600,002
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers