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DIRECT VALIDATION SERVICES LIMITED
20 Floor 5,
Gracechurch Street,
London,
EC3V 0BG
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 2
- Company No: 03566382
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DIRECT VALIDATION SERVICES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
DIRECT VALIDATION SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
19 May 1998
82200 Activities of call centres - Activities of call centres
Available to 30 Mar 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Antonio Debiase | Director | ||
| Mr Daniel Mark Saulter | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Intermediate Capital Group PLC As Security Trustee | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Citibank, N.a., London Branch | SATISFIED | |||
| Bank Of Montreal As Security Trustee For The Secured Parties | SATISFIED | |||
| Bank Of Montreal (As "security Trustee") | SATISFIED | |||
| Bank Of Montreal | SATISFIED | |||
| An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Corporate Gauarntee And Debenture | Lloyds Tsb Development Capital Limited | SATISFIED | ||
| Deed Of Admission | Lloyds Tsb Bank PLC | SATISFIED | ||
| Security Deed Of Accession | Lloyds Tsb Bank PLC (Security Trustee) | SATISFIED | ||
| Composite Guarantee And Debenture | Jonathan Simpson-dent (As Security Trustee) | SATISFIED | ||
| Security Assignment | Homeserve Assistance Limited | SATISFIED | ||
| Composite Guarantee And Debentures | Lloyds Tsb Development Capital Limited | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,851,000.00 | £1,443,000.00 | £1,419,000.00 | £267,000.00 | £429,000.00 |
| Net Worth | £664,000.00 | -£335,000.00 | -£559,000.00 | -£495,000.00 | -£477,000.00 |
| Total Current Liabilities | £5,659,000.00 | £3,919,000.00 | £6,117,000.00 | £4,790,000.00 | £4,919,000.00 |
| Total Current Assets | £6,070,000.00 | £3,420,000.00 | £5,480,000.00 | £4,207,000.00 | £4,485,000.00 |